GRM Overseas: All 8 resolutions passed at 32nd AGM
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32nd AGM held on Sep 29, 2026 via video conferencing. All 8 resolutions passed. Key items: adoption of FY26 financial statements (99.87% in favour), re-appointment of Mr. Hukam Chand Garg, Non-Executive Director aged 83, approval of material related party transactions with 5 group entities for FY27-28 (around 98.67% in favour), and variation in use of funds from Preferential Issue (99.87% in favour).
All routine items passed with strong majority; RPT approvals enable transactions with subsidiaries for FY27-28. Minimal price impact.