Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2025, along with the Report of the Auditors thereon. 2. To take note of the Annual Secretarial Compliance Report for the year ended March 31, 2025 3. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.