Grovy India has informed that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025, to consider and approve re-appointment of Non-Executive Independent Director 'Nawal Kishore Choudhury' as an Independent Director; To approve appointment of Non-Executive Independent Director 'Anupam Singh Sisodia' as an Independent Director; To approve Increase in Remuneration of CEO & CFO; To authorize for Registration of Trademark; To appoint the scrutinizer; To approve the notice of Extra-Ordinary General Meeting; To approve the formation of Committees to comply with the requirement of corporate governance Regulations; and any other matter with the permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.
