AGM/EGM15 Jun 2026, 03:46 pm
Grovy India Ltd Schedules 41st AGM for July 8, 2026
AI Summary
Grovy India Limited has announced that its 41st Annual General Meeting (AGM) will be held on Wednesday, July 08, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the declaration of a final dividend of 1% (Rs. 0.10 per share), the re-appointment of Mrs. Anita Jalan as Director, and a proposal to increase the authorized share capital from ₹13.50 crore to ₹25 crore.
Key Highlights
- 41st AGM scheduled for July 8, 2026, via VC/OAVM.
- Agenda includes adopting FY26 audited financials.
- Proposed 1% final dividend (Rs. 0.10/share) for FY26.
- Re-appointment of Director Mrs. Anita Jalan.
- Proposal to increase authorized share capital to ₹25 crore.
Price Impact
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