Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Statements of the Company for the year ended on March 31, 2025. 2. Recommendation the Final Dividend @1% i.e. Rs. 0.10/- (Ten Paisa) per equity share of the Company for the financial year ended March 31, 2025, subject to the approval of members of the company at the ensuing Annual General Meeting.