GRM Overseas shareholders approve capital increase, bonus shares, and new director

GRM Overseas Limited held its extra-ordinary general meeting (EGM) on Tuesday, December 9, 2025, via video conferencing, with 147 members in attendance. During the EGM, shareholders approved an increase in the authorized share capital and a subsequent alteration in Clause V of the memorandum of association, both as ordinary resolutions.

Additionally, the EGM saw the passing of an ordinary resolution for the approval of bonus shares to equity shareholders. A special resolution was also approved for the appointment of Sumit Mittal as a non-executive independent director of the company.

The meeting concluded at 01:01 PM (IST). Sachin Narang, company secretary & compliance officer, confirmed that the company provided remote e-voting facilities through NSDL from December 6 to December 8, 2025, and also during the EGM for members who had not previously voted. The voting results will be submitted separately as required by Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.