GRM Overseas has informed that 29th Annual General Meeting (AGM) of the Members of GRM Overseas (“the Company”) was held on Tuesday, 26th September, 2023 at 12:30 PM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means. The Meeting was held in compliance with Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time and other applicable provisions. Atul Garg, Chairman and Managing Director presided over the meeting, as the requisite quorum is present he called the meeting to order. The Chairman introduced the Board of Directors, Chief Financial Officer, Company Secretary, Secretarial Auditor and Statutory Auditors attending the meeting through video conferencing. The Chairman welcome the members attending the meeting and deliver his speech on the operations of the company.
The above information is a part of company’s filings submitted to BSE.