GRM Overseas Board Approves MOA Change and Director Re-appointment

The board approved alterations to the MOA to include new business areas such as sustainable energy, advanced materials, and precision electronics.
Recommended re-appointment of Mrs. Nidhi as Independent Director for a second five-year term effective August 12, 2026.
Scheduled an EGM on May 02, 2026, for shareholder approval with a cut-off date of April 25, 2026 for voting eligibility.
Appointed M/s. Devesh Arora & Associates as Scrutinizer for the e-voting process of the EGM.