Growington Ventures India: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under The Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve 1. The brief terms of Rights Issue including Equity shares to be offered through the issue issue price per equity share Right entitlement ratio Terms of Payment etc.;2. Record date timing of the Rights Issue and other matters incidental or connected therewith;