GRM Overseas Limited has announced an Extra-Ordinary General Meeting (EOGM) of its members, scheduled to be held on Saturday, May 02, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The primary agenda for the EOGM includes two special business items. Firstly, the company seeks approval to alter the Object Clause of its Memorandum of Association (MOA). This alteration involves expanding the company's business scope to include sustainable energy solutions and related infrastructure, as well as the manufacturing, processing, and development of specialized advanced materials, high-performance alloys, and strategic industrial components for high-growth technology sectors. The proposal also covers designing, developing, and trading in precision electronic hardware and systems for industrial, automotive, and consumer applications. Secondly, the EOGM will consider the re-appointment of Mrs. Nidhi (DIN: 09270573) as an Independent Director for a second term of 5 years, commencing from August 12, 2026, up to August 11, 2031. Her re-appointment is based on performance evaluation and recommendations from the Nomination & Remuneration Committee and the Board of Directors. Further details regarding the EOGM, including the commencement and end of remote e-voting (April 29, 2026, 09:00 A.M. IST to May 01, 2026, 05:00 P.M. IST) and the cut-off date for determining voting eligibility (April 25, 2026), have been provided. The notice of the EOGM has been dispatched to members via email on April 09, 2026, and is also available on the company's website.
