Growington Ventures Announces 16th AGM Dates, Appoints Internal Auditor Akhileshwar Prasad & Co.
Growington Ventures India Ltd. has approved several key corporate matters following a Board meeting held on June 4, 2026. The company confirmed the schedule for its 16th Annual General Meeting (AGM) and announced the appointment of M/s Akhileshwar Prasad & Co. as the Internal Auditor for the financial year 2026-27.The AGM is scheduled to take place on Wednesday, July 15, 2026, at 9:45 A.M. The meeting will be conducted via Video Conferencing or other Audio Visual Means. During this meeting, the members will review and approve the Annual Report of the Company for the financial year 2025-26, as well as the Director Report and the Secretarial Auditor Report.
Key operational details related to the AGM process include the cut-off date for membership on July 8, 2026. The remote E-Voting period is set from July 12, 2026, at 9:00 A.M., until July 14, 2026, at 5:00 P.M.
The company has appointed specialized service providers to ensure the fair and transparent conduct of both the AGM and remote e-voting. M/s Santosh Singh & Associates has been appointed as "The Scrutinizer" for conducting the remote e-voting. Furthermore, National Securities Depository Limited (NSDL) was appointed to facilitate the remote e-voting facility and manage the AGM via Video Conferencing/Other Audio Visual Means.
Appointment of Internal Auditor
Growington Ventures also announced the appointment of M/s Akhileshwar Prasad & Co. as the Internal Auditor for the Financial Year 2026-27, effective from June 4, 2026.Details regarding this appointment are summarized below:
| Disclosure Requirement | Information |
|---|---|
| Reason for Change | Appointment |
| Date of Appointment | 04-06-2026 |
| Brief Profile | M/s Akhileshwar Prasad & Co. is a professional service provider firm with extensive experience in Internal Audit, Statutory Audit and Management Audit. The firm has built a strong reputation for technical proficiency and client-centric solutions. |
Stock Price Movement
At 15:24, Growington Ventures India Ltd shares are edging higher, currently trading at ₹0.77 after showing a +1.32% gain. The stock traded within its intraday range today, moving between a low of ₹0.73 and an intraday high of ₹0.77.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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