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Growington Ventures India Ltd

Board Meeting Outcome for Regulation 30 (Disclosure Of Event Or Information)-Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

04:37 PM, 1st Mar 2025

We wish to inform you that on the basis of the recommendation of Audit Committee the Board of Directors of the Company at its Meeting held on 01st March 2025 inter alia has discuss considered and approve the appointment of M/s Akhileshwar Prasad & Co. as Internal Auditor of the Company upon resignation of M/s P. Suman & Associates for F.Y. 2024-2025. The Board Meeting was commenced at 03:30 P.M. and concluded at 03:50 P.M

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