Growington Ventures India Ltd

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.

Growington Ventures India Ltd has announced a meeting of its Board of Directors on June 4, 2026. The meeting will address fixing the date, time, and venue for the Annual General Meeting (AGM), approving the draft notice for the AGM, setting book closure dates, and appointing a scrutinizer for e-voting.

Growington Ventures India Limited announced that its Board of Directors, in a meeting held on May 28, 2026, officially launched a new company logo. The board meeting took place at the company's registered office in Navi Mumbai, commencing at 09:25 A.M. and concluding at 09:50 A.M. This rebranding initiative aims to refresh the company's visual identity.

Growington Ventures India Ltd has released its audited standalone and consolidated financial results for the year ended March 31, 2026, as per SEBI (LODR) Regulations, 2015. The results were approved by the Board of Directors on May 7, 2026, and include the auditor's report and details of related party transactions. The auditor's report expresses an unqualified opinion on the financial results.

Growington Ventures India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also took note of related party transactions and re-appointed Mr. Lokesh Patwa for a 5-year term, subject to member approval. The meeting, held on May 7, 2026, also addressed the auditor's report with an unmodified opinion.

Growington Ventures India Ltd's board approved obtaining a ₹15 Crore credit facility from Union Bank, increasing its OCC limit from ₹8.5 Crore. Union Bank has taken over the existing loan of ₹8.5 Crore from ICIC Bank. The board meeting was held on May 4, 2026, commencing at 2:30 P.M. and concluding at 2:55 P.M.

Growington Ventures India Ltd has scheduled a Board of Directors meeting on May 7, 2026, to approve and acknowledge the audited financial results (standalone and consolidated) for the quarter and financial year ending March 31, 2026. The trading window for dealing in the company's securities by designated persons is closed from April 1, 2026, and will remain closed until 48 hours after the results are approved and submitted to the stock exchange.

Growington Ventures India Ltd announced the appointment of Mr. Ankit Jalan (DIN No. 11508097) as an Independent Director. The Board of Directors, following the recommendation of the Nomination and Remuneration Committee, approved his appointment for a period of five consecutive years, effective from April 17, 2026. Mr. Jalan has confirmed that he is not debarred by SEBI or any other authority, is not disqualified under Section 164 of the Companies Act, 2013, and is not related to any other director or Key Managerial Personnel of the company. Mr. Jalan holds a graduate degree and is a Member of the Institute of Company Secretaries of India, with prior experience as a Company Secretary at JEKAY WAGONS LIMITED.

Growington Ventures India Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from 1st April, 2026 until 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the consideration of the Audited Financial Results will be intimated in due course.

Manju Mundhra and Naresh Kumar Mundhra, under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, have disclosed their acquisition of shares in Growington Ventures India Ltd. The acquisition took place between 17.02.2026 and 18.03.2026. Manju Mundhra acquired 11,28,486 shares and Naresh Kumar Mundhra acquired 29,27,781 shares. This acquisition increased their holding to 2,56,13,681 shares, which is 2.85% of the total diluted share capital of the company.