Growington Ventures India Limited Press Release May 19 2025

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 22nd May, 2025 at the Registered Office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, inter-alia, to discuss, consider and approve the following matter:1. Approval and acknowledgment of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending March 31, 2025.2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting.3. To consider any other matter with the permission of Chairperson