ALFA Filings
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4 announcements with these filters
GRM Overseas Limited issued notice for its 32nd Annual General Meeting scheduled on September 29, 2026. The agenda includes financial statement adoption and related party transaction approvals.
GRM Overseas Limited announced the voting results of its Extra-Ordinary General Meeting held on May 02, 2026. Shareholders approved an alteration to the company's Object Clause and the re-appointment of Mrs. Nidhi as an Independent Director with requisite majority.
GRM Overseas Limited conducted an Extra Ordinary General Meeting on May 02, 2026, via video conferencing. Shareholders approved two special resolutions: the alteration of the company's Memorandum of Association object clause and the re-appointment of Mrs. Nidhi as an Independent Director. The meeting was attended by 158 members and concluded at 01:02 P.M. IST.
GRM Overseas Limited has convened an Extra-Ordinary General Meeting on May 02, 2026. Key agenda items include approving alterations to the Company's Memorandum of Association to enter new business sectors (green energy, advanced materials, electronics) and the re-appointment of Mrs. Nidhi as an Independent Director for a second five-year term.