5314492026-09-065314492026-09-062026-09-06RelatedPartyTransactionDomain15314492026-09-062026-09-06RelatedPartyTransactionDomain25314492026-09-062026-09-06RelatedPartyTransactionDomain35314492026-09-062026-09-06RelatedPartyTransactionDomain45314492026-09-062026-09-06RelatedPartyTransactionDomain55314492026-09-062026-09-06ResolutionOrAgendaDomain15314492026-09-06ResolutionOrAgendaDomain15314492026-09-062026-09-06ResolutionOrAgendaDomain25314492026-09-06ResolutionOrAgendaDomain25314492026-09-062026-09-06ResolutionOrAgendaDomain35314492026-09-06ResolutionOrAgendaDomain35314492026-09-062026-09-06ResolutionOrAgendaDomain45314492026-09-06ResolutionOrAgendaDomain45314492026-09-062026-09-06ResolutionOrAgendaDomain55314492026-09-06ResolutionOrAgendaDomain55314492026-09-062026-09-06ResolutionOrAgendaDomain65314492026-09-06ResolutionOrAgendaDomain65314492026-09-062026-09-06ResolutionOrAgendaDomain75314492026-09-06ResolutionOrAgendaDomain75314492026-09-062026-09-06ResolutionOrAgendaDomain85314492026-09-06ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGRM OVERSEAS LIMITEDGRMOVERNew2026-09-2912:30:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Tuesday2026-09-2912:30:00Meeting Held through Video Conference or Other Audio Visual Means8GRM Overseas LimitedGRM Foodkraft Private LimitedSubsidiarySale of goods or services60000000002027-04-012028-03-31the transactions as stated above may relate to, inter-alia, purchase, sale, supply, transfer, receipt of goods, raw materials, finished goods, availing or rendering of services, leasing of property, job work, sharing of expenses, reimbursement of costs, transfer of resources, obligations or services, and all other transactions of whatever nature, for an aggregate value not exceeding ₹600,00,00,000/- (Rupees Six hundred crores only) crore during the financial year 2027-28.GRM Overseas LimitedGRM International Holdings LimitedWholly Owned SubsidiarySale of goods or services3500000002027-04-012028-03-31the transactions as stated above may relate to, inter-alia, purchase, sale, supply, transfer, receipt of goods, raw materials, finished goods, availing or rendering of services, leasing of property, job work, sharing of expenses, reimbursement of costs, transfer of resources, obligations or services, and all other transactions of whatever nature, for an aggregate value not exceeding ₹ 35,00,00,000/- (Rupees Thirty Five crores only) during the Financial Year 2027-28.GRM Overseas LimitedGRM Fine Foods INC.Step Down SubsidiarySale of goods or services1000000002027-04-012028-03-31the transactions as stated above may relate to, inter-alia, purchase, sale, supply, transfer, receipt of goods, raw materials, finished goods, availing or rendering of services, leasing of property, job work, sharing of expenses, reimbursement of costs, transfer of resources, obligations or services, and all other transactions of whatever nature, for an aggregate value not exceeding ₹ 10,00,00,000/- (Rupees Ten crores only) during the Financial Year 2027-28.GRM Overseas LimitedEros Agro & Farms Private LimitedCompany in Which Directors or their Relatices are interestedSale of goods or services75000000002027-04-012028-03-31the transactions as stated above may relate to, inter-alia, purchase, sale, supply, transfer, receipt of goods, raw materials, finished goods, availing or rendering of services, leasing of property, job work, sharing of expenses, reimbursement of costs, transfer of resources, obligations or services, and all other transactions of whatever nature, for an aggregate value not exceeding ₹750,00,00,000/- (Rupees Seven Hundred and Fifty crores only) during the Financial Year 2027-28 respectively.GRM Overseas LimitedSwmabhan Commerce Private LimitedAssociateSale of goods or services10000000002027-04-012028-03-31the transactions as stated above may relate to, inter-alia, purchase, sale, supply, transfer, receipt of goods, raw materials, finished goods, availing or rendering of services, leasing of property, job work, sharing of expenses, reimbursement of costs, transfer of resources, obligations or services, and all other transactions of whatever nature, for an aggregate value not exceeding ₹100,00,00,000/- (Rupees One Hundred Crores only) during the Financial Year 2027-28 respectively.Ordinary ResolutionAdoption of Financial Statements(A) Adoption of the Audited Standalone Financial Statements as at 31st March, 2026 (B) Adoption of the Consolidated Audited Financial Statements as at 31st March, 2026Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Retiring DirectorNon-Executive - Non-Independent DirectorMr. Hukam Chand Garg006732762026-09-292029-09-29Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions proposed to be entered with GRM Foodkraft Private Limited, material subsidiary of the company for the Financial Year 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions proposed to be entered with GRM International Holdings Limited, UK, Subsidiary of the Company for the Financial Year 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions proposed to be entered with GRM Fine Foods INC., USA, Fellow Subsidiary of the Company for the Financial Year 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions proposed to be entered with Eros Agro & Farms Private Limited for the Financial Year 2027-28Ordinary ResolutionRelated Party TransactionTo approve the material related party transactions proposed to be entered with Swmabhan Commerce Private Limited, Associate Company for the Financial Year 2027-28Special ResolutionOthersOthersVariation in the objects relating to utilization of funds from Preferential IssueVariation in the objects relating to utilization of funds from Preferential Issue