GRM OVERSEAS LTD.

GRM Overseas Ltd has dispatched a letter to shareholders, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 32nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via Video Conferencing. Shareholders whose email addresses are not registered will receive this letter with the web link and path to the report. Physical copies are available upon specific request. The filing also details the cut-off date and schedule for remote e-voting.

GRM Overseas Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report, which forms part of the Annual Report, details the company's commitment to ESG and sustainability standards as an FMCG company. Key disclosures include corporate identity, registered and corporate office details, financial year reporting period, stock exchange listings, paid-up capital, and contact information for BRSR queries. The company's business activities primarily involve manufacturing food, beverages, and tobacco products, with rice milling accounting for 95.11% of its turnover. GRM Overseas operates across 20 states nationally and serves 52 countries internationally, with exports contributing 72.91% of its total turnover. The report also outlines the company's domestic customer base, reached through an extensive distribution network, and its international operations via a UK subsidiary, serving retail consumers with brands like 'Himalaya River' and 'Tanoush', as well as business customers through private label exports.

GRM Overseas Ltd has submitted its Annual Report for the Financial Year ended 2025-26, along with the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, 29th September, 2026, at 12:30 P.M. and will be conducted via Video Conferencing/Other Audio Visual Means. The Annual Report, which includes the AGM notice, has been filed as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's financial and operational performance, including standalone and consolidated statements, and is also available on the company's website, www.grmrice.com. The filing also highlights key operational metrics such as serving over 1,10,000 Kirana stores, 37% growth in domestic branded revenue, presence in 55+ countries, and being among the top 5 global basmati rice exporters.

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.

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.

GRM Overseas Limited reported strong financial results for the first quarter of FY27 ended June 30, 2026. Total revenue surged by 27.7% year-on-year to ₹427 Crores. Earnings Before Interest, Taxes, Depreciation, and Amortization (EBITDA) grew by 13.9% YoY to ₹36 Crores, while Profit After Tax (PAT) increased by 12.1% YoY to ₹21 Crores. The company's domestic business saw significant growth, particularly in the branded segment. International business also showed resilience with 7% YoY growth despite geopolitical challenges. GRM Overseas continues to focus on expanding its 10X franchise and strengthening its global presence.

GRM Overseas Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of proceeds from a Preferential Issue of 90,70,000 Fully Convertible Warrants. The issue aggregated to Rs. 136.05 crore. CARE Ratings Limited, the monitoring agency, has confirmed that there were no deviations from the objects of the issue. The report is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GRM Overseas Limited's Board of Directors convened on August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. These results have undergone a limited review by the company's statutory auditors. The meeting also included other agenda items. The financial results and the accompanying limited review reports are being uploaded to the company's website.

GRM Overseas Limited announced that its Board of Directors met on August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. These results have undergone a limited review by the company's statutory auditors. The company has submitted these results along with the Limited Review Report, which are also available on the company's website. The meeting commenced at 3:00 PM and concluded at 5:15 PM.

GRM Overseas Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will be held at the company's corporate office in Panipat, Haryana. Additionally, the company has informed about the closure of its trading window for designated persons and their relatives, effective from July 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.