Board Meeting27 Aug 2026, 06:51 pm
GRM Overseas Board Approves Annual Report, Sets AGM Date
AI Summary
GRM Overseas Limited's Board of Directors met on August 27, 2026, approving the Annual Report for the financial year ended March 31, 2026. The board also approved the draft notice for the 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026, for the AGM. Additionally, a practicing company secretary was appointed as a scrutinizer for the e-voting process. The board also approved a variation in the objects relating to the utilization of funds from a preferential issue, subject to shareholder approval.
Key Highlights
- Annual Report for FY26 approved by the Board.
- 32nd AGM scheduled for September 29, 2026.
- Share transfer books closed September 23-29 for AGM.
- Scrutinizer appointed for e-voting at AGM.
- Variation in preferential issue fund utilization approved.
Price Impact
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