Growington Ventures India Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, November 4, 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.
Agenda Items
The Board will consider the following matters:
- Approval and acknowledgment of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Half year ending September 30, 2026
- To take note and record of the various compliances filed with Exchange for the quarter ended September 30, 2026
- To consider any other matter with the permission of Chairperson
Trading Window Closure
The company confirms that pursuant to its earlier intimation dated September 28, 2026, and in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities by "Designated Persons" has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026.