Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial year 2023-24. 2. To consider and approve notice of 39th Annual General Meeting (AGM). 3. To consider the resignation of the Statutory Auditor. 4. To consider the proposal for issue of Bonus shares to the equity shareholders of the company. 5. To transact any other business with the permission of the chair