Growington Ventures India Ltd

Growington Ventures India Limited — Trading Window closed from 01 October 2026 until 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 September 2026.

Capital action: investment in WOS

• Invest USD 152,183 for allotment of 560 shares at 1,000 AED in Elementures Foodstuff Trading LLC.
• WOS Elementures Foodstuff Trading LLC will allot 560 shares to Growington Ventures India Ltd.
• Directors Vikram Bajaj and Mukesh Patwa authorized to complete all related formalities.

Standalone Q1 FY27 results

• Revenue from Operations rose to Rs 4,792.81 lakh; prior Q1 was Rs 1,681.45 lakh.
• Total Income stood at Rs 4,807.54 lakh; prior Q1 total was Rs 1,599.11 lakh.
• Profit after tax: Rs 189.10 lakh; prior Q1: Rs 149.35 lakh.
• EPS (basic and diluted) Rs 0.03.
• Unaudited standalone results reviewed; Board approved on 06 Aug 2026; limited review conducted.
• Single primary segment: Trading of Fruits & Other Agri Products; no separate segment disclosure.

Financial results approved

• Approved unaudited standalone results for quarter ended 30 June 2026.
• Approved unaudited consolidated results for quarter ended 30 June 2026.

Auditors' reviews

• Limited Review Reports on standalone and consolidated results were submitted.

Compliance filings

• Board noted SEBI-LODR compliance filings for quarter ended 30 June 2026.

Segment and subsidiary

• Single primary segment: Trading of Fruits & other Agri products; no separate segment disclosures.
• Consolidation includes Elementures Foodstuff Trading LLC (Dubai); its interim result not reviewed.

Meeting Details

• Board meeting on 06 August 2026 at Shiv Chamber, CBD Belapur, Navi Mumbai.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• To consider any other matter with chairperson's permission.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after unaudited standalone and consolidated results approval.

Debt financing

• Board meeting held on 30 July 2026 approved an overdraft facility with ICICI Bank.
• Overdraft facility capped at Rs 1.89 crore.
• Security: fixed deposit up to Rs 2.10 crore.
• Director Vikram Bajaj authorised to complete all related formalities.

AGM Details

• Held on 15 July 2026 at 09:45 AM via VC/OAVM.
• Ended at 10:16 AM; duration ~31 minutes.
• Record date: 08 July 2026.
• Scrutinizer appointed for remote e-voting.

Key Resolutions

• Ordinary: Adopt Audited standalone and Consolidated financial statements.
• Ordinary: Re-appoint Vikram Bajaj, retires by rotation.
• Ordinary: Re-appoint Statutory Auditors.
• Special: Appoint Lokesh Patwa as Whole Time Director.
• Special: Increase Lokesh Patwa remuneration beyond ceiling.
• Special: Appoint Ankit Jalan as Independent Director.

Voting Results

• Resolution 1: Passed with overwhelming support.
• Resolution 2: Passed with overwhelming support.
• Resolution 3: Passed; small minority voted against.
• Resolution 4: Passed; small minority voted against.
• Resolution 5: Passed; small minority voted against.
• Resolution 6: Passed; small minority voted against.

Dividend

• No dividend proposed or declared.

Director Changes

• Vikram Bajaj reappointed by rotation.
• Lokesh Patwa appointed as Whole Time Director.
• Ankit Jalan appointed as Independent Director.

Auditor Appointments

• Statutory Auditors re-appointed.

Material RPTs

• No material related party transactions disclosed.

Other Material Approvals

• Remuneration for Lokesh Patwa approved beyond ceiling.

AGM Details

• Date and time: 15 July 2026, 09:45 A.M.
• Mode: VC/OAVM
• Concluded at 10:16 A.M.
• Quorum counted through VC attendees

Ordinary Business

• Adopt audited standalone and consolidated financials for FY 2025-26.
• Re-appoint Vikram Bajaj as Director by rotation.
• Re-appoint Statutory Auditors.

Special Business

• Appointment of Lokesh Patwa as Whole Time Director.
• Increase in managerial remuneration for Lokesh Patwa beyond ceiling.
• Appointment of Ankit Jalan as Independent Director.

Directors & Appointments

• Lokesh Patwa appointed Whole Time Director.
• Ankit Jalan appointed Independent Director.
• Vikram Bajaj re-appointed Director (retiring by rotation).

Auditors

• Statutory Auditors re-appointed.
• Auditors' report for FY 2025-26 had no qualification.

Voting Status

• Results of remote e-voting and AGM voting to be declared within 2 working days and displayed on the website.

Non-convertible securities status

• There were no non-convertible securities outstanding during the quarter ended 30 June 2026.
• There were no payments due for interest, dividend, or principal on non-convertible securities in the quarter.
• There were no unpaid obligations on non-convertible securities as of 30 June 2026.