Board Meeting Announcement for Growington Ventures India Ltd - Jul 25, 2025

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve 1. Approval and acknowledgment of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ending June 30 2025. 2. To update change if any in the content of its Website within two working days from the date of Board Meeting. 3. To consider any other matter with the permission of Chairperson