GRM Overseas Limited has informed the Exchange regarding Board meeting held on August 27, 2025.
GRMOVER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GRM Overseas Limited held a board meeting on August 27, 2025. The board approved the appointment of M/s Devesh Arora & Associates, a Delhi-NCR based firm of Practicing Company Secretaries, as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. The board also approved the Director's Report and Annual Report for FY ending March 31, 2025, and the draft notice for the 31st Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing. The share transfer books will remain closed from September 23 to September 29, 2025 for AGM purposes.
This is a routine, governance-related announcement with no material impact on the stock. Investors should note the AGM date of September 29, 2025 and the book closure period, during which no share transfers will be processed.