| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Apr 2026 | 2 May 2026 |
| Draft Notice convening Extra-Ordinary General Meeting (EGM) of the Company to be held on Saturday, May 02, 2026, through Video Conferencing (VC) Other Audio-Visual Means (OAVM), to seek necessary approval of the Members of the Company for the aforesaid matters. GRM Overseas Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 02, 2026 (As Per NSE Announcement Dated on : 09.04.2026) GRM Overseas Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 02, 2026 (As Per NSE Announcement Dated On : 02.05.2026) GRM Overseas Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 02, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 03.05.2026) | ||
| EGM | 13 Nov 2025 | 9 Dec 2025 |
| Approved the Draft Notice of Extraordinary General Meeting (EGM) of the Company to be held on Tuesday, December 09, 2025 to seek necessary approval of the members of the Company. Notice of the Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on Tuesday, December 09, 2025 (As Per BSE Announcement Dated on:17.11.2025). GRM Overseas Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 09, 2025 (As Per NSE Announcement Dated on: 09.12.2025). GRM Overseas Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on December 09, 2025 along with the Voting Results (As Per NSE Announcement Dated On : 10.12.2025) | ||
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