Growington Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company i.e. Shiv Chamber, 4th Floor, Plot No 21, Sector 11 CBD Belapur Navi Mumbai - 400614 Maharashtra, on Tuesday, 11th February, 2025 to consider and approve inter alia the following business: 1. To increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association and Article of Association of the Company. 2. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP's, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 3. To consider any other matter, with the permission of the Chair