Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,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 will be held on Thursday, 07th May, 2026 at the Registered Office of the Company at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, inter-alia, to consider the following matter:\r\n1. Approval and acknowledgment of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ending March 31, 2026.\r\n2. To consider any other matter with the permission of Chairperson\r\n