This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Growington Ventures India Limited is scheduled to meet on Thursday, 06th August, 2026. The meeting will be held at the company's registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector – 11, CBD Belapur, Navi Mumbai – 400614.
The agenda for the meeting includes:
1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026.
2. To consider any other matter with the permission of the Chairperson.
The disclosure also provides an update on the trading window closure previously communicated via letter dated 26-06-2026. The trading window for dealing in the company's securities by its Directors, Officers, Designated Persons, and their immediate relatives was closed with effect from 01-07-2026. This closure will remain in effect until 48 hours after the un-audited financial results (standalone and consolidated) for the quarter ended 30th June, 2026 are approved by the Board of Directors and submitted to the Stock Exchange.
The communication was signed and submitted by Sunita Gupta Maskara, Company Secretary and Compliance Officer (Membership No: 57186), on 03/08/2026 at 18:33:17 IST.