Grovy India Limited has announced the re-appointment of Mr. Saroj Kumar Mishra as Internal Auditor for the financial year 2026-27. The decision was made by the Board of Directors on April 30, 2026, following a recommendation from the company's Audit Committee during their meeting held on the same date.

Re-appointment Details

The re-appointment is effective from the conclusion of the Board meeting and extends through the financial year 2026-27. This decision aligns with the provisions of Section 138 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules, 2014, which mandates the conduct of internal audit for companies.

Professional Background

Mr. Saroj Kumar Mishra brings substantial expertise to his role as Internal Auditor. He holds a bachelor's degree in commerce and possesses 20 years of rich experience in the areas of accounts and audit. This extensive background positions him well to oversee the company's internal audit functions and ensure compliance with regulatory requirements.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with Part A of Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015.

The information regarding this re-appointment has also been made available on the company's website at www.grovyindia.com , in accordance with Regulation 46 of SEBI Listing Regulations. The formal communication was signed by Simran Rajput, Company Secretary and Compliance Officer, who holds membership number A77691.

Grovy India Limited has filed its quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2026. The certificate, submitted on April 7th, 2026, confirms compliance with regulatory requirements regarding dematerialization of securities.

Q4FY26 Dematerialization Certificate

Company Secretary and Compliance Officer Simran Rajput submitted the quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The filing includes a confirmation certificate from the company's Registrar and Share Transfer Agent.

RTA Confirmation Details

Skyline Financial Services Private Limited, serving as the Registrar and Share Transfer Agent (RTA), issued a confirmation certificate dated April 1st, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31st, 2026.

Previous Regulatory Compliance

The company previously filed its mandatory annual disclosure under SEBI (SAST) Regulations for FY26 on April 6th, 2026. In that filing, Promoter and Chairman Prakash Chand Jalan declared that no encumbrances were made by the promoter and promoter group during the financial year 2025-2026.

Company Structure and Compliance Framework

Grovy India Limited maintains a comprehensive promoter structure with 5 promoters including Prakash Chand Jalan, Nishit Jalan, Anita Jalan, Ankur Jalan, and P.C Jalan (HUF), along with 8 promoter group members. The company continues to demonstrate adherence to SEBI's transparency requirements across multiple regulatory frameworks, ensuring market transparency and investor protection through timely compliance filings.