Board Meeting Announcement for Grovy India Ltd - Nov 5, 2024

Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024. 2. To consider and approve appointment of M/s. Ajay Rattan & Co., Chartered Accountants as Statutory Auditor due to causal vacancy of statutory auditor M/s. SNR & Company, Chartered Accountants. 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.