Growington Ventures India Ltd - Intimation Of Book Closure For The Annual General Meeting To Be Held On Monday, September 26, 2022

This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 26th September, 2022. The cut-off date for reckoning the voting rights of the members for remote e-voting or casting vote through e-voting system during the AGM is 19th September, 2022