StockWatch
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Investment Company
Board Meeting4 Jun 2026, 03:30 pm

Grovy India Board Meeting on June 9 to Discuss Issuance, Dividend

AI Summary

Grovy India Limited has announced a Board of Directors meeting scheduled for June 9, 2026. The agenda includes considering the issuance of instruments like equity shares or convertible securities via preferential issue or rights issue, recommending a final dividend of 1% (₹0.10 per share) for FY26, and approving the Annual Report. The meeting will also fix the date for the 41st AGM, re-appoint a director, and discuss increasing authorized share capital and CEO/CFO remuneration. The trading window remains closed until 48 hours after the meeting's outcome.

Key Highlights

  • Board meeting on June 9 to consider equity issuance and dividend.
  • Final dividend of 1% (₹0.10/share) recommended for FY26.
  • Agenda includes Annual Report, AGM date, and capital increase.
  • Trading window closed until 48 hours post-meeting outcome.