Nature of Disclosure: Prior intimation of Board of Directors meeting pursuant to SEBI Listing Regulations Regulation 29.
Meeting Details: A meeting of the Board of Directors is scheduled to be held on Tuesday, June 09, 2026 at 12:00 P.M.
Agenda Items to be Considered and Approved:
1. Proposal for issuance of one or more instruments including equity shares/convertible securities through Preferential Issue, Rights Issue, or any other suitable mode. This includes determination of price and other modalities.
2. Recommendation of Final Dividend @1% i.e. ₹0.10 (Ten Paisa) per equity share for the financial year ended March 31, 2026, subject to approval of members at the ensuing Annual General Meeting.
3. Consideration of Director's Report, Annual Report and related annexures for FY ended March 31, 2026.
4. Fixing date, time, and venue for the 41st Annual General Meeting (AGM) and approval of AGM notice.
5. Consideration and approval of re-appointment of Mrs. Anita Jalan, Director retiring by rotation.
6. Increase in Remuneration of Chief Executive Officer & Chief Financial Officer.
7. Increase in Authorized Share Capital and Alteration of Capital Clause of the Memorandum of Association.
8. Any other businesses placed before the Board with Chairman's permission.
Trading Window Closure: The trading window for designated persons and their immediate relatives was closed effective June 2, 2026, as per the company's previous communication dated June 1, 2026. The window will remain closed until 48 hours after the declaration of the outcome of this Board Meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.
Additional Information: This intimation is being hosted on the company's website at www.grovyindia.com.
Regulatory Reference: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Regulation 29