Grovy India Ltd — Important, 01-10-2025: Company Update

Grovy India shareholders have approved all items at the 40th Annual General Meeting. Key approvals include the adoption of the financial statements for FY25 and a final dividend of Rs. 0.1 per share. The company's Statutory Auditor, M/s. Ajay Rattan & Co., and Secretarial Auditor, M/s APMG & Associates, were re-appointed. Shareholders also approved the re-appointment of Mr. Jay Nandan Jha as an Independent Director and amendments to the Memorandum of Association. Notably, while Mr. Prakash Chand Jalan was re-appointed as a director, 90.49% of votes cast for this resolution were reported as invalid.