Growington Ventures India Ltd

Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025.2. To consider any other matter with the permission of Chairperson