| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Outcome of the Board Meeting held on Wednesday, 27th August, 2025 | ||
| Board Meeting | 20 Aug 2025 | 13 Aug 2025 |
| GRM Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 inter alia to consider and approve the proposal for issue of Bonus Sharees The Board Meeting to be held on 20/08/2025 Stands Cancelled. This is with reference to our earlier intimation dated August 13, 2025, regarding the Board Meeting of the Company which was scheduled to be held on Wednesday, August 20, 2025, inter alia, to consider and approve the proposal for issue of bonus shares. We wish to inform you that, due to certain unavoidable circumstances, the said meeting will be rescheduled. Accordingly, the Board Meeting scheduled for August 20, 2025 stands cancelled. The Company will inform the Stock Exchange(s) in due course regarding the revised date of the meeting, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 19/08/2025) The Board Meeting to be held on 20/08/2025 Stands Cancelled. (As per BSE Announcement Dated on 20/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| GRM Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2025 Outcome of the Board meeting held on August 12, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| GRM Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025 Outcome of the Board Meeting held on Wednesday, May 28, 2025 (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Outcome of the Board Meeting and submission of Un-audited Financial Results for quarter and nine months ended December 31, 2024 along with Limited Review Report (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| GRM OVERSEAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results of company for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting held on November 13, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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