GRM Overseas Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2025.
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GRM Overseas Limited's board approved the appointment of M/s Devesh Arora & Associates as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The board also approved the Director's Report and Annual Report for FY ending March 31, 2025, and cleared the notice for the 31st Annual General Meeting scheduled for September 29, 2025, to be held via video conferencing. The Registrar and Share Transfer Books will remain closed from September 23 to September 29, 2025, for AGM purposes. The newly appointed secretarial auditor firm is headed by Mr. Devesh Arora, a peer-reviewed company secretary based in Delhi-NCR with over 8 years of experience in secretarial audits, listing compliances, FEMA, and corporate advisory work.
This is a routine, procedural board outcome with no material impact on shareholders. The secretarial auditor change is a regulatory appointment and does not affect operations or financials. The stock may see no meaningful price movement from this announcement.