Growington Ventures India Limited Press Release Nov 10 2025

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 14th November, 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 consider the following matter:1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025.2. To take note and record of the various compliances filed with Exchange for the quarter ended 30th September, 2025.3. To consider any other matter with the permission of Chairperson.