Board Meeting7 April 2026 at 09:35 am
GRM Overseas Ltd: Board Meeting Approves Alteration in MOA, Re-appoints Independent Director
AI Summary
The Board Meeting of GRM Overseas Ltd held on April 07, 2026 approved alteration in the Object Clause of the Memorandum of Association (MOA) and recommended the re-appointment of Mrs. Nidhi as an Independent Director for a second term of 5 years. The Company also appointed M/s. Devesh Arora & Associates as the Scrutinizer for the Extra-Ordinary General Meeting (EGM).
Key Highlights
- Alteration in Object Clause of MOA approved
- Re-appointment of Mrs. Nidhi as Independent Director for a second term of 5 years
- Appointment of M/s. Devesh Arora & Associates as Scrutinizer for EGM