AGM/EGM6 Sept 2026, 03:30 pm

GRM Overseas Ltd Schedules 32nd AGM for Sept 29, 2026

AI Summary

GRM Overseas Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on September 29, 2026, at 12:30 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will cover ordinary business such as adopting audited standalone and consolidated financial statements for FY 2025-26, and re-appointment of a retiring director. Special business includes seeking approval for material related party transactions with subsidiary GRM Foodkraft Private Limited, potentially up to ₹600 crore for FY 2027-28. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026. The cut-off date for voting eligibility is September 22, 2026. The AGM notice and annual report have been dispatched to members.

Key Highlights

32nd AGM scheduled for September 29, 2026, via VC/OAVM.
Key agenda items include financial statement adoption and director re-appointment.
Seeking approval for up to ₹600 crore in related party transactions.
Remote e-voting period: September 26-28, 2026.
Cut-off date for voting eligibility: September 22, 2026.

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