GRM Overseas Limited has made significant corporate decisions during its Board meeting on November 13, 2025, including the approval of a 2:1 bonus share issuance and an increase in its authorized share capital. The company's authorized capital will rise from ₹20 crores to ₹45 crores, allowing for the creation of an additional 12.5 crores equity shares, each with a face value of ₹2. This move is subject to shareholder approval, which will be sought at the Extraordinary General Meeting (EGM) scheduled for December 9, 2025. The announcement is part of GRM's efforts to enhance shareholder value and expand its equity base.

In conjunction with the bonus shares, GRM Overseas is also reserving bonus equity shares for holders of Convertible Warrants as approved in a previous extraordinary meeting. This ensures that these shareholders will receive their entitled bonus shares upon conversion of their warrants. Additionally, the Board of Directors has appointed Mr. Sumit Mittal as a Non-executive Independent Director, effective from the same date, while accepting the resignation of Mr. Raj Kumar Garg. This reorganization in the Board structure further aligns with regulatory compliance and governance standards.

The Board also reviewed the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2025. These results have been subjected to a limited review by the company's statutory auditors. The financial performance details will be made available on the company's website, alongside the Limited Review Reports. As GRM Overseas prepares for its upcoming EGM, these strategic initiatives and financial disclosures reflect the company’s commitment to transparency and shareholder engagement, setting the stage for future growth and investor confidence.