GRM Overseas Ltd. announces 32nd AGM on Sep 29, 2026; Book Closure Sep 23-29
GRM Overseas Limited will hold its 32nd AGM on September 29, 2026, via VC/OAVM. The register of members will close from September 23-29, 2026. Annual reports and AGM notices will be sent electronically.
This announcement pertains to a standard corporate governance procedure (AGM) and does not involve any new business developments, financial results, or strategic changes that would directly impact the company's operations or stock.
The announcement is a routine procedural update regarding the company's Annual General Meeting and associated book closure. It does not contain any financial performance indicators or strategic decisions that would significantly alter the company's outlook.
GRM Overseas Limited has announced the details for its 32nd Annual General Meeting (AGM), scheduled to be held on Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs and SEBI.
In line with these regulations, the Notice of the AGM and the Annual Report for the financial year 2025-26 will be dispatched solely through electronic mode to members whose email IDs are registered with the company or depositories. These documents will also be accessible on the company's website (www.grmrice.com) and the websites of the BSE and NSE.
Furthermore, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the 32nd AGM. The company has also provided instructions for shareholders to register or update their email addresses and bank details to facilitate the electronic dispatch of reports and dividend payments. Shareholders can reach out to the Registrar and Share Transfer Agent (MAS Services Limited) or the company's investor relations for any queries. The notice of the AGM will contain detailed instructions for joining the meeting and casting votes through remote e-voting and during the AGM.
A plain-language summary of a public exchange filing by GRM Overseas Limited. Read the original for the full detail.
