Proceedings of the Extra Ordinary General Meeting of the Company held on 02nd May, 2026
GRMOVER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
GRM Overseas Ltd held an Extra-Ordinary General Meeting on May 02, 2026 through Video Conferencing. The meeting was chaired by Mr. Atul Garg, Managing Director, with 158 members attending. Two special resolutions were passed: (1) approval for alteration in the Object Clause of the Memorandum of Association, and (2) re-appointment of Mrs. Nidhi as an Independent Director of the Company. Voting was conducted via NSDL e-voting platform from April 29 to May 01, 2026, with additional e-voting available during the meeting. Mr. Devesh Arora from M/s Devesh Arora and Associates was appointed as Scrutinizer. Detailed voting results will be submitted separately under SEBI regulations.
The MOA alteration could enable the company to expand into new business activities, while Mrs. Nidhi's re-appointment as Independent Director ensures continuity in board governance and independence.