Event Disclosure

Regulatory compliance filing under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the 16th Annual General Meeting.

Meeting Details

The 16th Annual General Meeting of Growington Ventures India Limited was held on 15th July, 2026 at 09:45 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting concluded at 10:16 A.M.

Record Date: 08th July, 2026

Total Shareholders on Record Date: 63,499

Meeting Attendance:

  • Promoters and Promoter Group: 3 attendees via VC
  • Public Shareholders: 41 attendees via VC
  • No shareholders attended in person or through proxy

Voting Arrangements

The company provided remote e-voting facility to shareholders. The remote e-voting period commenced on 12th July, 2026 at 9:00 A.M. and ended on 14th July, 2026 at 5:00 P.M. through NSDL's e-voting platform.

Mr. Santosh Kumar Singh, Practising Company Secretary of M/s. Santosh Singh & Associates (Membership No.: 15964) was appointed as Scrutinizer on 04-06-2026. The scrutinizer report was issued to the company on 16-07-2026.

Share Capital Structure

Total Outstanding Shares: 642,215,760

Promoter and Promoter Group Holding: 68,553,180 shares (10.67%)

Public Non-Institutions Holding: 573,662,580 shares (89.33%)

Public Institutions Holding: 0 shares

Resolution Voting Results

Resolution 1: Ordinary Resolution

Description: To consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the financial year ended March 31st, 2026 and the reports of the Board of Directors and Auditors thereon

Voting Results:

  • Total Votes Polled: 148,995,794 shares (23.20% of outstanding shares)
  • Votes in Favor: 148,995,594 shares (99.9999% of votes polled)
  • Votes Against: 200 shares (0.0001% of votes polled)
  • Result: Passed

Resolution 2: Ordinary Resolution

Description: To re-appoint Mr. Vikram Bajaj (DIN: 00553791), who retires by rotation as a Director

Voting Results:

  • Total Votes Polled: 148,995,794 shares (23.20% of outstanding shares)
  • Votes in Favor: 148,995,594 shares (99.9999% of votes polled)
  • Votes Against: 200 shares (0.0001% of votes polled)
  • Result: Passed

Resolution 3: Ordinary Resolution

Description: To re-appoint Statutory Auditors

Voting Results:

  • Total Votes Polled: 148,995,794 shares (23.20% of outstanding shares)
  • Votes in Favor: 148,950,882 shares (99.9699% of votes polled)
  • Votes Against: 44,912 shares (0.0301% of votes polled)
  • Result: Passed

Resolution 4: Special Resolution

Description: Appointment of Mr. Lokesh Patwa, DIN 06456607 as Whole Time Director of the Company

Promoter Interest: No

Voting Results:

  • Total Votes Polled: 148,995,794 shares (23.20% of outstanding shares)
  • Votes in Favor: 148,995,594 shares (99.9999% of votes polled)
  • Votes Against: 200 shares (0.0001% of votes polled)
  • Result: Passed

Resolution 5: Special Resolution

Description: To increase the overall managerial remuneration and approval of remuneration payable to Mr. Lokesh Patwa beyond ceiling limits

Promoter Interest: No

Voting Results:

  • Total Votes Polled: 148,995,794 shares (23.20% of outstanding shares)
  • Votes in Favor: 146,527,206 shares (98.3432% of votes polled)
  • Votes Against: 2,468,588 shares (1.6568% of votes polled)
  • Result: Passed

Resolution 6: Special Resolution

Description: Appointment of Mr. Ankit Jalan (DIN No. 11508097) as Independent Director of the company

Promoter Interest: No

Voting Results:

  • Total Votes Polled: 148,995,795 shares (23.20% of outstanding shares)
  • Votes in Favor: 148,995,595 shares (99.9999% of votes polled)
  • Votes Against: 200 shares (0.0001% of votes polled)
  • Result: Passed

Scrutinizer Report Details

The scrutinizer report confirmed that all resolutions were passed with requisite majority. The votes cast through remote e-voting were unblocked in the presence of two witnesses: Ms. Geeta Singh and Ms. Sanchita More, neither of whom are in the employment of the company.

Additional Information

The voting results and scrutinizer report are being uploaded on the company's website as required by regulations.