GRM Overseas has informed about outcome of Board Meeting held on 23rd September, 2021, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has approved and recommended the proposal for split/ sub-division of Company’s One equity shares of face value of Rs 10 each into 5 equity shares of face value of Rs 2 each, subject to the shareholders and other approvals as may be required; Approved and recommended alteration/ amendment of Capital Clause (Clause V) in the Memorandum of Association (MOA) of the Company, subject to shareholder’s approval; etc.
The above information is a part of company’s filings submitted to BSE.