GRM Overseas Limited has informed the Exchange regarding Appointment of Ms Devesh Arora & Associates as Secreatarial Auditor of the Company
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GRM Overseas Limited's Board has appointed 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 at the upcoming AGM. The Board also approved the Director's Report and Annual Report for FY ended March 31, 2025, and fixed September 29, 2025 as the date for the 31st Annual General Meeting, to be held via video conferencing. The share transfer books will remain closed from September 23 to September 29, 2025. The appointment is conditional on shareholder approval, which is a routine corporate governance practice.
This is a routine compliance announcement with no material impact on shareholders or stock price. The new secretarial auditor brings 8+ years of experience in corporate law and listing regulations, which is standard for listed companies. Investors should watch for the AGM on September 29 for shareholder voting on this appointment.