Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 16th October 2024 at the Registered Office of the Company at Shiv Chamber 4th Floor Plot No. 21 Sector - 11 CBD Belapur Navi Mumbai - 400614 Maharashtra inter-alia to consider the following matter: 1. To accept resignation of Mr. Parveen Kumar CFO of the company; 2. Appointment of Mr. Mukesh Patwa as CFO of the Company. 3. Any other business with the permission of the chair which is incidental and ancillary to the business