Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Grovy India has informed that the meeting of the Board of Directors of the Company will be held on Friday, 07th February 2025 at 2:00 PM at its registered office at 122, 1st Floor, Vinobapuri, Lajpat Nagar II, New Delhi - 110024, to transact the following business: to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine month ended on December 31, 2024; to consider and take note of the Compliances related to Corporate Governance as become applicable pursuant to Bonus Issue; to consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
