GRM Overseas has informed that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the company is scheduled to be held on Wednesday, the 28th Day of May, 2025 at the Corporate Office and Works of the Company situated at Village Naultha, Tehsil Israna, Panipat, Haryana- 132145 to transact the following business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2025; 2. To transact any other business with the permission of Chairman and with the consent of majority of Directors. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated for the closure of trading window of the Company for dealing in the shares of the Company for its ‘designated persons’ and also intimated to the stock exchanges on 27th March, 2025 stating that trading window of the Company will remain closed with effect from Tuesday, April 01, 2025 till the end of 48 hours after the declaration of Audited Financial Results by the company for the quarter and financial year ended 31st March, 2025.
The above information is a part of company’s filings submitted to BSE.
