Board Meeting4 Jun 2026, 03:22 pm
Growington Ventures Board Approves 16th AGM Notice & Annual Report
AI Summary
Growington Ventures India Ltd's Board of Directors met on June 4, 2026, approving the Notice and Annual Report for the 16th Annual General Meeting (AGM) for FY25-26. The AGM is scheduled for July 15, 2026, with remote e-voting from July 12-14. The company also adopted the Director and Secretarial Auditor Reports, closed the Register of Members from July 9-15, and appointed M/s. Santosh Singh & Associates as Scrutinizer. M/s Akhileshwar Prasad & Co. was appointed as Internal Auditor for FY26-27.
Key Highlights
- 16th AGM scheduled for July 15, 2026, with remote e-voting.
- Annual Report and Director's Report for FY25-26 approved.
- Register of Members closed July 9-15 for AGM.
- M/s Akhileshwar Prasad & Co. appointed as Internal Auditor for FY26-27.
Price Impact
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