GRM Overseas Limited to hold 32nd AGM on Sep 29, 2026, via VC/OAVM
GRM Overseas Limited will hold its 32nd AGM on September 29, 2026, via Video Conferencing. The Annual Report for FY 2025-26 and AGM Notice are available electronically. Remote e-voting begins September 26 and ends September 28, 2026. A cut-off date of September 22, 2026, is set for remote e-voting.
This is a standard corporate communication regarding an upcoming AGM and the distribution of the annual report and AGM notice. It does not involve any new financial events, strategic decisions, or operational changes that would significantly impact the company's stock or business operations.
The announcement is a routine procedural update regarding the upcoming AGM and the availability of the annual report and AGM notice. It does not contain any new financial information or significant business developments that would sway the sentiment.
GRM Overseas Limited has announced the dispatch of letters to shareholders whose email addresses are not registered, providing them with the web link and exact path to access the Annual Report for FY 2025-26 and the Notice of the 32nd Annual General Meeting (AGM).
The 32nd AGM of the members of GRM Overseas Limited will be held on Tuesday, September 29, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The Annual Report for FY 2025-26 and the Notice of AGM are being sent in electronic mode to members whose email addresses are registered. For those whose email addresses are not registered, this letter serves to inform them about the web link to access these documents on the company's website. The Annual Report and Notice of AGM can be accessed via a provided link, through the 'Investors > Annual Report > Annual Report 2025-26' path on the company website, or via QR code. These documents are also available on the websites of BSE, NSE, and NSDL for e-voting.
Key dates for the AGM proceedings include: * Cut-off date for Remote e-Voting: Tuesday, September 22, 2026 * Remote e-Voting start date and time: Saturday, September 26, 2026, at 09:00 A.M. (IST) * Remote e-Voting end date and time: Monday, September 28, 2026, at 05:00 P.M. (IST)
Shareholders holding shares in physical form are advised to register their email addresses and KYC details with the Company's Registrar and Transfer Agent, MAS Services Limited.
A plain-language summary of a public exchange filing by GRM Overseas Limited. Read the original for the full detail.
