GRM Overseas Limited has scheduled a Board of Directors meeting to be held on Wednesday, August 12, 2026. The meeting will take place at the Corporate Office and Works of the Company situated at Village Naultha, Tehsil Israna, Panipat, Haryana-132145.
Agenda Items
The Board will consider and approve the following business:
- Unaudited Standalone Financial Results for the quarter ended June 30, 2026
- Unaudited Consolidated Financial Results for the quarter ended June 30, 2026
- Any other business with the permission of the Chairman and consent of the majority of Directors
Trading Window Closure
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading:
- The trading window was closed for designated persons and their immediate relatives
- The closure was intimated to stock exchanges on June 26, 2026
- The trading window remains closed from Wednesday, July 1, 2026
- The closure will continue until 48 hours after the declaration of unaudited Financial Results for the quarter ended June 30, 2026