| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 Jul 2026 | 9 Jun 2026 |
| Considered and approved the draft notice convening the Annual General Meeting AGM of the Members of the Company. The 41st Annual General Meeting of the Company shall be conducted through Video Conferencing VC or other Audio Visual means and will be held on Wednesday,July 08, 2026 at 03:00 P.M IST The remote e voting period commences on Sunday, July 05, 2026 (9:00 A.M) and ends on Tuesday, July 07, 2026 (5:00 P.M) The 41st Annual General Meeting (AGM) of Grovy India Limited is scheduled to be held on Wednesday, July 08, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility. (As per BSE Announcement dated on: 15.06.2026). Kindly find the enclosed Proceedings of the 41st Annual General Meeting of Grovy India Limited held on Wednesday, July 08, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OVAM). (As per BSE announcement dated on : 08.07.2026) | ||
| AGM | 29 Sep 2025 | 10 Sep 2025 |
| AGM 29/09/2025 Board meeting Outcome (As Per BSE Announcement Dated on: 04/09/2025) Outcome of AGM (As Per Bse Announcement dated on 29/09/2025) Voting Result of AGM (As per BSE Announcement dated on: 01/10/2025) | ||
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