Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 06th August 2026 at Shiv Chamber 4th Floor Plot No. 21 Sector - 11 CBD Belapur Navi Mumbai - 400614 inter alia to transact the following business: 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026; 2. To consider any other matter with the permission of Chairperson
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