Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve 1. To fix the date, time and venue of the Annual General Meeting and approve the draft Notice for convening Annual General Meeting;\r\n2. To fix the date(s) of Book Closure and cut off date for the purpose of Annual General Meeting;\r\n3. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Annual General Meeting.\r\n4. Any other business with the permission of the chair which is incidental and ancillary to the business.