| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Nov 2025 | 17 Nov 2025 |
| Termination of Company Secretary cum Compliance Officer. | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results for the Secnd Quarter (Q2) And half-year ended on 30th September 2025. Considered and approved the unaudited financial results for the Second quarter ended on 30th September, 2025 along with Limited Review Report thereon on record. Financial results along with limited review report for the quarter ended 30th September 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 29 Aug 2025 |
| Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve 1. The Audited Standalone Financial Statements of the Company for the year ended on March 31 2025. Board meeting Outcome (As Per BSE Announcement Dated on: 04/09/2025) 2. Recommendation the Final Dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company for the financial year ended March 31 2025 subject to the approval of members of the company at the ensuing Annual General Meeting. | ||
| Board Meeting | 8 Aug 2025 | 5 Aug 2025 |
| Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the Unaudited Financial Results for the First quarter (Q1) and year ended on 30th June 2025. Financial Result along with limited review report for the quarter ended 30 June ,2025 (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2025 along with the Report of the Auditors thereon. 2. To take note of the Annual Secretarial Compliance Report for the year ended March 31 2025 3. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. Financial Result for the quarter and year ended march 2025 (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 7 Mar 2025 | 5 Mar 2025 |
| Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve re-appointment of Non-Executive Independent Director Mr. Nawal Kishore Choudhury as an Independent Director. 2. To approve appointment of Non-Executive Independent Director Anupam Singh Sisodia as an Independent Director. 3. To approve Increase in Remuneration of CEO & CFO. 4. To authorize for Registration of Trademark. 5. To appoint the scrutinizer. 6. To approve the notice of Extra-Ordinary General Meeting. 7. To approve the formation of Committees to comply with the requirement of corporate governance Regulations. 8. Any other matter with the permission of the Chairperson This is to inform you that the Board of Directors in its meeting held today, 07th March, 2025, commenced at 2:00 P.M. at the registered office of the company and the following decisions were taken: 1. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the Re-appointment of Mr. Nawal Kishore Choudhury (DIN: 00973844) as an Independent Director of the Company for a second term of five (5) consecutive years with effect from March 07, 2025 subject to approval of members in the upcoming EGM. 2. To based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Anupam Singh Sisodia (DIN: 02637198) as an Independent Director of the Company for a First term of five (5) consecutive years with effect March 07, 2025 subject to approval of members in the upcoming EGM . (As Per BSE Announcement Dated on: 07/03/2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and Nine month ended on December 31 2024. 2. To consider and take note of the Compliances related to Corporate Governance as become applicable pursuant to Bonus Issue. 3. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman. 1. To Considered and approved the unaudited financial results for the Third quarter ended on 31St December, 2024 along with Limited Review Report thereon on record. 2. To consider and take note of the Compliances related to Corporate Governance as Company has adopted Internal Control Policies and Policies of Related Party Transaction annexed with Annexure (As Per BSE Announcement dated on 07.02.2025) | ||
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