GRM Overseas Limited (GRMOVER) — Board Meeting | 2 May 2026

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📢 Key Event
EGM approved MOA object clause alteration and reappointed Mrs. Nidhi as Independent Director

🔄 What Changed
Reappointment of Mrs. Nidhi as Independent Director

💡 Investor Takeaway
Shareholders approved key governance changes, maintaining board continuity with a new independent director.

GRM Overseas held an Extraordinary General Meeting on May 2, 2026, to approve a special resolution altering the Memorandum of Association's object clause and reappointing Mrs. Nidhi as an Independent Director. The meeting used video conferencing with e-voting facilities provided by NSDL, and 158 shareholders participated remotely. The resolutions were passed with required majority, and voting results will be filed separately.

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About GRM Overseas Limited (GRMOVER)

Fast Moving Consumer Goods · Agricultural Food & other Products · Listed on NSE

Market Cap: ₹3,538.11 Cr P/E: 57.1

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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