Billionbrains Garage Ventures (GROWW) — Board Meeting

📢 Key Event
8th AGM passed all resolutions with majority votes

💡 Investor Takeaway
Shareholders approved key governance and financial items, confirming board continuity and auditor appointments without opposition.

Billionbrains Garage Ventures Limited held its 8th Annual General Meeting on August 24, 2026 via video conferencing, where all resolutions in the notice were passed with requisite majority. The meeting included remote e-voting from August 20-23, 2026, and live voting during the session. Shareholders approved standalone and consolidated financial statements for FY2026, the appointment of Neeraj Singh as director, the appointment of Nilesh Shah & Associates as secretarial auditors for five years, and the reclassification of authorized share capital. The company confirmed no adverse audit findings and disclosed voting details through its website and stock exchanges.

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About Billionbrains Garage Ventures Limited (GROWW)

Financial Services · Stock/ Commodity Brokers · Listed on NSE

Market Cap: ₹1,20,672.63 Cr P/E: 48.3 ROE: 25.3% ROCE: 33.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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