Growington Ventures India Limited has scheduled its 16th Annual General Meeting (AGM) for July 15, 2026, at 09:45 A.M. via video conferencing. The meeting will be conducted through other audio visual means in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board approved the notice and the annual report for the financial year 2025-26 during a meeting held on June 4, 2026, at its registered office in Navi Mumbai.

The Board adopted the Director Report and the Secretarial Auditor Report as part of the proceedings. The Register of Members and Share Transfer books will remain closed from July 9, 2026, to July 15, 2026, inclusive. The cut-off date for determining shareholder eligibility has been set for July 8, 2026.

Remote e-voting facilities will be available to shareholders from July 12, 2026, at 09:00 A.M., ending on July 14, 2026, at 05:00 P.M. The company appointed National Securities Depository Limited (NSDL) to facilitate the remote e-voting and conduct the AGM via video conferencing. M/s. Santosh Singh & Associates, Practicing Company Secretaries, were appointed as the scrutinizer to ensure the e-voting process is fair and transparent.

In a separate regulatory appointment, the Board named M/s Akhileshwar Prasad & Co. as the internal auditor for the financial year 2026-27. The firm brings extensive experience in internal audit, statutory audit, and management audit across diverse industries.

The intimation was submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sunita Gupta Maskara, Company Secretary and Compliance Officer, signed the filing on June 4, 2026.

Growington Ventures India Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 7, 2026. The company reported a strong financial performance with significant growth in revenue and profitability across both standalone and consolidated bases.

Standalone Financial Performance

On a standalone basis, the company nearly doubled its revenue from operations to ₹12,652.97 lakhs in FY26 from ₹6,108.58 lakhs in the previous year. Total income for the year stood at ₹12,729.52 lakhs. Net profit for the year increased to ₹341.27 lakhs, compared to ₹245.85 lakhs in FY25. For the quarter ended March 31, 2026, the company reported a net profit of ₹49.43 lakhs, reversing a net loss of ₹31.47 lakhs in the corresponding quarter of the previous year.

Consolidated Financial Performance

The consolidated financial results, which include subsidiary Elementures Foodstuff Trading LLC, reflected a similar upward trend. Total income for the group rose to ₹13,259.93 lakhs in FY26 from ₹6,433.33 lakhs in the prior year. Consolidated net profit for the year stood at ₹462.33 lakhs, a significant increase from ₹247.71 lakhs in FY25. Total comprehensive income for the year was recorded at ₹472.37 lakhs.

Balance Sheet and Cash Flow

The company's standalone total assets expanded to ₹10,056.92 lakhs as of March 31, 2026, up from ₹4,092.82 lakhs in the previous year, driven largely by trade receivables. Total equity increased to ₹7,232.87 lakhs. On a consolidated basis, total assets reached ₹10,430.06 lakhs with total equity at ₹7,303.79 lakhs. The standalone cash flow statement showed a net increase in cash and cash equivalents of ₹39.51 lakhs for the year, ending the period with ₹197.22 lakhs.

Rights Issue and Corporate Governance

During the year, the company successfully completed a rights issue, allotting 48,16,61,820 fully paid-up equity shares at ₹1 per share, raising ₹4,816.62 lakhs. The proceeds were utilized for working capital and general corporate purposes. The Board also approved the re-appointment of Mr. Lokesh Patwa as Whole Time Director and CFO for a period of five years effective from May 1, 2026, subject to shareholder approval. M/s D.K. Chhajer & Co., Chartered Accountants, issued an unmodified audit report on the financial results.