GRM Overseas Ltd: Board Meeting Approves MOA Alteration, Re-appointment of Independent Director, and EGM Convening

The Board of Directors of GRM Overseas Ltd held a meeting on April 07, 2026, and approved several key matters. The Board recommended a special resolution for altering the Object Clause of the Memorandum of Association (MOA) of the Company. Mrs. Nidhi, an Independent Director, was re-appointed for a second term of 5 years. The Company also drafted a notice for an Extra-Ordinary General Meeting (EGM) to seek necessary approvals from the Members for the aforesaid matters. M/s. Devesh Arora & Associates were appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of the EGM.