Scrutinizer Report for the AGM held on 25th September, 2025
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Awaiting price reaction for this filing.
Growington Ventures India Limited held its 15th Annual General Meeting on September 25, 2025, via video conferencing from 9:45 AM to 10:15 AM. All three ordinary resolutions were passed with overwhelming shareholder support (over 99.6% in favour on each). The resolutions covered: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025 (99.98% in favour); (2) re-appointment of Mr. Vikram Bajaj (DIN: 00553791) as a director retiring by rotation (99.62% in favour, with the promoter group declared as interested); and (3) appointment of M/s. Santosh Singh & Associates as Secretarial Auditor (99.63% in favour). Out of 58,204 shareholders on record date (September 18, 2025), only about 121 members voted, representing 105.2 million shares or just 16.38% of the 642.2 million outstanding shares. Promoters voted 100% of their 68.5 million shares, while public non-institutions polled only 6.39% of their 573.7 million shares.
This is a routine compliance filing — all agenda items passed with near-unanimous support, so no governance concerns or negative signals for shareholders. Low public voting turnout (~16%) is typical for small-cap meetings and is unlikely to drive any meaningful stock price reaction.