GRM Overseas Limited has scheduled a Board of Directors meeting on Saturday, November 14, 2026, to be held at the Corporate Office and Works of the Company situated at Village Naultha, Tehsil Israna, Panipat, Haryana-132145.
The primary agenda for the meeting includes:
- Consideration and approval of the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Any other business with the permission of Chairman and with the consent of majority of Directors
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company implemented a trading window closure for designated persons and their immediate relatives 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 effective from Thursday, October 01, 2026, and will remain closed until the end of 48 hours after the declaration of the unaudited Financial Results for the quarter and half year ended September 30, 2026. This closure was intimated to the stock exchanges on September 25, 2026.
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