Grovy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve re-appointment of Non-Executive Independent Director 'Mr. Nawal Kishore Choudhury' as an Independent Director.2. To approve appointment of Non-Executive Independent Director 'Anupam Singh Sisodia' as an Independent Director.3. To approve Increase in Remuneration of CEO & CFO.4. To authorize for Registration of Trademark.5. To appoint the scrutinizer. 6. To approve the notice of Extra-Ordinary General Meeting.7. To approve the formation of Committees to comply with the requirement of corporate governance Regulations.8. Any other matter with the permission of the Chairperson