Corporate Announcements
Material events, board meeting outcomes, general meeting notices, and disclosures under Regulation 30 of SEBI (LODR) Regulations.
Corporate Announcements Records
Filter by financial year or quarter, search by title, and download PDF documents directly.
| Date | Filing Title & Subject | Quarter | Financial Year | Download |
|---|---|---|---|---|
09 Apr, 2026 | Notice of Extra Ordinary General Meeting of the Company to be held on Saturday, May 02, 2026 09-04-26-07-48-14Notice_EGM_02.05.2026.pdf (773.3 KB) | — | 2026-2027 | Download |
05 Sep, 2025 | Notice of 31st Annual General Meeting to be held on 29th September, 2025 05-09-25-10-53-11Notice.pdf (391.7 KB) | Annual | 2025-2026 | Download |
22 May, 2025 | Prior Intimation of Board Meeting to be held on Wednesday, the 28th Day of May, 2025 05-11-25-10-09-18IntimationBMsigned.pdf (2.1 MB) | — | 2025-2026 | Download |
28 May, 2025 | Outcome of the Board Meeting held on Wednesday, May 28, 2025 05-11-25-10-10-08Outcomesigned.pdf (5.2 MB) | — | 2025-2026 | Download |
29 May, 2025 | Investor Presentation for Quarter and Financial year ended 31st March, 2025 05-11-25-10-11-39Intimationpressigned.pdf (9.8 MB) | Q4 | 2025-2026 | Download |
29 May, 2025 | Press Release – Financial Highlights for quarter and financial year ended 31st March, 2025 05-11-25-10-12-20Pressrelasesigned.pdf (705.4 KB) | Q4 | 2025-2026 | Download |
05 Aug, 2025 | Prior Intimation of Board Meeting to be held on Tuesday, 12th August, 2025 05-11-25-10-15-09BMIntimationSIGNED.pdf (729.5 KB) | — | 2025-2026 | Download |
12 Aug, 2025 | Outcome of the Board Meeting and submission of unaudited financial results for quarter ended 30th June, 2025 along with Limited Review Report 05-11-25-10-16-30Outcometouplaod.pdf (10.2 MB) | Q1 | 2025-2026 | Download |
13 Aug, 2025 | Press Release – Financial Highlights for quarter ended June 30, 2025 05-11-25-10-17-09PRTOUPLOAD.pdf (738.4 KB) | Q1 | 2025-2026 | Download |
12 Aug, 2025 | Investor Presentation for Quarter ended June 30, 2025 05-11-25-10-17-52PRTOUPLOAD.pdf (738.4 KB) | Q1 | 2025-2026 | Download |
13 Aug, 2025 | Prior Intimation of Board Meeting to be held on Wednesday, the 20th Day of August, 2025 05-11-25-10-19-37Intimation_BMsigned.pdf (455.9 KB) | — | 2025-2026 | Download |
19 Aug, 2025 | Intimation of Deferment of Board Meeting 05-11-25-10-20-17intimationcancelsigned.pdf (454.4 KB) | — | 2025-2026 | Download |
27 Aug, 2025 | Outcome of the Board Meeting held on Wednesday, August 27, 2025 05-11-25-10-21-33BMOUTCOMEsigned.pdf (712.3 KB) | — | 2025-2026 | Download |
25 Sep, 2025 | Reg-30 Inauguration of New Corporate Office in Gurugram 05-11-25-10-23-15Prnewoffsigned.pdf (1.2 MB) | — | 2025-2026 | Download |
20 Oct, 2025 | Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 05-11-25-10-24-07Intimationsevenstarsigned.pdf (2.3 MB) | — | 2025-2026 | Download |
06 Sep, 2026 | Notice of 32nd AGM 06-09-26-10-21-56intimaion_notice_signed_.pdf (2.7 MB) | Annual | 2025-2026 | Download |
17 Nov, 2025 | Notice of Extra Ordinary General Meeting of the Company to be held on December 09, 2025 17-11-25-10-06-35EGM_Notice_Final.pdf (886.6 KB) | — | 2025-2026 | Download |
30 Apr, 2024 | Information under Regulation 30 of SEBI (LODR) Regulations, 2015 19-06-24-08-14-29PRESSreleaseomansigned.pdf (742.2 KB) | — | 2024-2025 | Download |
21 Jun, 2024 | Prior Intimation of Board Meeting dated 21st June, 2024 06-07-24-01-26-47RevisedIntimationSIGNED.pdf (687.5 KB) | — | 2024-2025 | Download |
21 Jun, 2024 | Outcome of the Board Meeting dated 21st June, 2024 06-07-24-01-27-28outcomefinalsigned.pdf (563.1 KB) | — | 2024-2025 | Download |
21 Jun, 2024 | Notice of the EGM to be held on July 13, 2024 06-07-24-01-28-16EGMnoticesigned.pdf (1.3 MB) | — | 2024-2025 | Download |
01 Jul, 2024 | First Corrigendum to the Notice of EGM to held on July 13, 2024 06-07-24-01-29-18Corrigendumegmsigned.pdf (973.1 KB) | — | 2024-2025 | Download |
06 Jul, 2024 | Second Corrigendum to the Notice of EGM to be held on July 13, 2024 06-07-24-01-30-09secondcorsigned.pdf (1001.2 KB) | — | 2024-2025 | Download |
06 Jul, 2024 | Revised Pricing Certificate under Regulation 164 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 06-07-24-01-31-30PCSCertificate164_signed.pdf (150 KB) | — | 2024-2025 | Download |
08 Jul, 2024 | Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Agreement with DIPLOMAT GEORGIA 19-11-24-05-53-54Reg30finalsigned.pdf (674.4 KB) | — | 2024-2025 | Download |
13 Jul, 2024 | Proceedings of the Extra Ordinary General Meeting Held on 13th July, 2024 19-11-24-05-58-47ProceedingsEGMsigned.pdf (463.2 KB) | — | 2024-2025 | Download |
14 Jul, 2024 | Voting Results of Extra-Ordinary General Meeting (EGM) held on Saturday, July 13, 2024 along with the Consolidated Scrutinizer Report 19-11-24-05-59-45Votingresultsscrunizerreportsigned.pdf (2.3 MB) | — | 2024-2025 | Download |
27 Jul, 2024 | Intimation of Receipt of the In-Principal approval from the National Stock Exchange of India Limited and BSE Limited for Issue of Warrants convertible into Equity Shares to Promoter and Non–Promoter Category on Preferential basis 19-11-24-06-01-35Intimationapprovalssigned.pdf (1.4 MB) | — | 2024-2025 | Download |
05 Aug, 2024 | Prior Intimation of Board Meeting to be held on Monday, 12th August, 2024 19-11-24-06-02-26IntimationBMSigned.pdf (727.3 KB) | — | 2024-2025 | Download |
08 Aug, 2024 | Outcome of the Meeting of the Board of Directors of the Company held on Thursday, August 08, 2024, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of 90,70,000 Share Warrants convertible in 19-11-24-06-08-42Outcomesignedallotment.pdf (552.2 KB) | — | 2024-2025 | Download |
08 Aug, 2024 | Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-GRM expands its Global Presence through Partnership with Solariz Invest in Morocco. 19-11-24-06-15-14Reg30moroccosigned.pdf (2.5 MB) | — | 2024-2025 | Download |
12 Aug, 2024 | Outcome of the Board Meeting held on 12th August 2024 and submission of unaudited financial results for quarter ended 30th June, 2024 along with Limited Review Report 19-11-24-06-16-57Outcometoupload.pdf (11.7 MB) | Q1 | 2024-2025 | Download |
21 Aug, 2024 | GRM Welcomes Salman Khan as Brand Ambassador 19-11-24-06-27-03Pressreleasesignedsalman.pdf (3.7 MB) | — | 2024-2025 | Download |
26 Aug, 2024 | GRM announces the official launch of its new strategic platform, 10X Ventures. 19-11-24-06-29-49Intimation10xventuressigned.pdf (2.6 MB) | — | 2024-2025 | Download |
26 Aug, 2024 | Outcome of the Board Meeting held on Monday, August 26, 2024 19-11-24-06-31-32Outcomesigned.pdf (703.8 KB) | — | 2024-2025 | Download |
28 Aug, 2024 | Outcome of the Board Meeting Held on August 28, 2024 19-11-24-06-32-59outcomefinalsigned.pdf (474.1 KB) | — | 2024-2025 | Download |
28 Aug, 2024 | GRM acquires Single Largest Stake in Virat Kohli – Backed Digital First Brand “RAGE COFFEE” 19-11-24-06-42-43outcomefinalsigned.pdf (474.1 KB) | — | 2024-2025 | Download |
04 Sep, 2024 | Notice of 30th Annual General Meeting, Book Closure and E-voting Information 19-11-24-06-46-25NoticeintimationSIGNED.pdf (1.8 MB) | Annual | 2024-2025 | Download |
04 Sep, 2024 | Intimation of Cut-Off Date for E-Voting and Book Closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 19-11-24-06-47-25Intimationbookclosuresigned.pdf (1.6 MB) | — | 2024-2025 | Download |
24 Sep, 2024 | GRM Unveils New Packaging Featuring Salman Khan on 10X Products 19-11-24-06-51-18Reg30intimationfinalsigned.pdf (6.1 MB) | — | 2024-2025 | Download |
28 Sep, 2024 | Proceedings of 30th Annual General Meeting (AGM) held on Saturday, September 28, 2024 19-11-24-06-52-39ProcedingsAGMsigned.pdf (466.2 KB) | Annual | 2024-2025 | Download |
28 Sep, 2024 | Disclosure of Voting Results of 30th Annual General Meeting (AGM) held on Saturday, September 28, 2024 along with the Consolidated Scrutinizer Report 19-11-24-06-54-48Votingresultssigned.pdf (2.7 MB) | Annual | 2024-2025 | Download |
29 Sep, 2024 | Intimation of Closure of Trading Window in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 19-11-24-06-59-38Tradingwindowsigned.pdf (455.9 KB) | — | 2024-2025 | Download |
24 Oct, 2024 | Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-GRM partnership with SUPERMERCADOS CENTRAL LTDA in Chile 19-11-24-07-02-24Reg30chilerevisedsigned.pdf (2.6 MB) | — | 2024-2025 | Download |
07 Nov, 2024 | Prior Intimation of Board Meeting to be held on November 13, 2024 for Declaration Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2024 19-11-24-07-06-48Intimationbmsigned.pdf (727.8 KB) | Q2 | 2024-2025 | Download |
13 Nov, 2024 | Outcome of the Board Meeting and submission of unaudited financial results for quarter and half year ended 30* September, 2024 along with Limited Review Report 19-11-24-07-07-50Outcometoupload.pdf (11.3 MB) | Q2 | 2024-2025 | Download |
13 Nov, 2024 | Monitoring Agency Report for the quarter ended September 30, 2024 19-11-24-07-09-25MARREPORTTOUPLOAD.pdf (786.5 KB) | Q2 | 2024-2025 | Download |
24 May, 2023 | Outcome of the Board Meeting dated 24th May 2023 31-05-23-07-24-54Outcomefinal.pdf (11.6 MB) | — | 2023-2024 | Download |
15 May, 2023 | Intimation of Board Meeting for considering and approval of Audited Financial Results for the Financial Year ended 31st March, 2023 31-05-23-07-26-52IntimationSIGNED.pdf (270.2 KB) | Q4 | 2023-2024 | Download |
24 May, 2023 | Appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 31-05-23-07-32-05dde493ca-c334-4c78-8375-a9c7b1f11998.pdf (273.7 KB) | — | 2023-2024 | Download |
01 Aug, 2023 | SEBI circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market 11-10-23-06-05-09ODR-SEBI-circular-July-31-2023.pdf (846.2 KB) | — | 2023-2024 | Download |
06 Aug, 2023 | SEBI circular dated August 04, 2023 on Corrigendum cum Amendment to Circular dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market 11-10-23-06-06-21ODR-SEBI-circular-August-04-2023_Corrigendum_Cum_Amendment_to_circular_dated_July_31__2023.pdf (437.2 KB) | — | 2023-2024 | Download |
04 Aug, 2023 | Intimation of Board Meeting held on 11th August, 2023 11-10-23-06-12-16Intimationsigned.pdf (269.9 KB) | — | 2023-2024 | Download |
11 Aug, 2023 | Outcome of the Board Meeting dated 11th August, 2023 11-10-23-06-13-20Outcometoupload.pdf (7.9 MB) | — | 2023-2024 | Download |
11 Aug, 2023 | Resignation and Appointment of Company Secretary and Compliance Officer 11-10-23-06-13-51Reg30finals.pdf (1.3 MB) | — | 2023-2024 | Download |
12 Aug, 2023 | Investor Presentation on Unaudited Quarterly Results for the Quarter ended 30th June, 2023 11-10-23-06-14-39Investorpressigned.pdf (3.8 MB) | Q1 | 2023-2024 | Download |
15 Aug, 2023 | ODR Portal Link 11-10-23-06-15-15Link_ODR.pdf (186.9 KB) | — | 2023-2024 | Download |
22 Aug, 2023 | Outcome of the Board Meeting held on 22nd August, 2023 11-10-23-06-16-09Outcomefinalsigned.pdf (702.9 KB) | — | 2023-2024 | Download |
22 Aug, 2023 | Intimation under Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015_Launch of Products 11-10-23-06-17-11Reg30intimationsigned.pdf (1.5 MB) | — | 2023-2024 | Download |
01 Sep, 2023 | Notice of 29th Annual General Meeting held to be held on 26th September, 2023 at 12:30 P.M 11-10-23-06-18-03Finalintimationnoticesigned.pdf (816.7 KB) | Annual | 2023-2024 | Download |
26 Sep, 2023 | Proceedings of 29th Annual General Meeting held on 26th Sep, 2023 11-10-23-06-19-12Outcomeofagmsigned.pdf (688.2 KB) | Annual | 2023-2024 | Download |
28 Sep, 2023 | Voting Results and Scrutinizer Report of 29th AGM held on 26th Sep, 2023 11-10-23-06-20-23Votingresigned.pdf (1.9 MB) | Annual | 2023-2024 | Download |
30 Sep, 2023 | Closure of Trading Window Disclosure 11-10-23-06-21-52Tradingwindowsigned.pdf (708.6 KB) | Q2 | 2023-2024 | Download |
22 Oct, 2023 | Intimation under Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 for resignation of Mr. Sanjeev Dar as Chief Executive Officer (CEO) of GRM Foodkraft Private Limited, a material subsidiary of GRM Overseas Ltd. 30-11-23-07-55-10intimationsigned.pdf (907.2 KB) | — | 2023-2024 | Download |
06 Nov, 2023 | Intimation of Board Meeting for considering and approval of Audited Financial Results for the quarter and half year ended 30th Sep, 2023 30-11-23-07-56-34Noticebmsigned.pdf (779.4 KB) | Q2 | 2023-2024 | Download |
14 Nov, 2023 | Outcome of the Board Meeting dated 14th November, 2023 02-12-23-05-59-08outcometoupload.pdf (17.6 MB) | — | 2023-2024 | Download |
06 Feb, 2024 | Notice of Postal Ballot 09-02-24-11-08-47Postal_Ballot_Notice.pdf (988.7 KB) | — | 2023-2024 | Download |
07 Feb, 2024 | Outcome of the Board Meeting dated 06th Feb, 2024 20-03-24-10-19-10outcometoupload.pdf (16 MB) | — | 2023-2024 | Download |
16 Mar, 2024 | Voting Results and Scrutinizer Report on Postal Ballot dated 06th Feb, 2024 20-03-24-10-21-18votingressigned.pdf (3.4 MB) | — | 2023-2024 | Download |
10 Feb, 2023 | Outcome of the Board Meeting dated 10th February, 2023 31-05-23-07-33-51Outcomefinal10.02.2023.pdf (4 MB) | — | 2022-2023 | Download |
03 Feb, 2023 | Intimation of Board Meeting to be held on 10th February, 2023 31-05-23-07-35-32Intimationsigned.pdf (269.7 KB) | — | 2022-2023 | Download |
27 Jan, 2023 | Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations_Executed an MOU with HFN 31-05-23-07-38-49Intimationsignedhfn.pdf (1.8 MB) | — | 2022-2023 | Download |
02 Jan, 2023 | Intimation regarding loss of share certificate(s) and issuance of duplicate certificate in lieu thereof 01-06-23-10-11-18Final_Intimation.pdf (733.4 KB) | — | 2022-2023 | Download |
29 Nov, 2022 | Intimation under Regulation 30 of the SEBI (LODR) Regulations – acquisition of additional 8,900 equity shares of material Subsidiary of the Company viz GRM Foodkraft Private Limited 01-06-23-10-13-12Intimation_Final_Acqusition.pdf (326.6 KB) | — | 2022-2023 | Download |
14 Nov, 2022 | Outcome of the Board Meeting dated 14th November, 2022 01-06-23-10-16-01Results_Final_30.09.2022.pdf (6 MB) | — | 2022-2023 | Download |
07 Nov, 2022 | Intimation of the Board Meeting to be held on 14th November, 2022 01-06-23-10-18-16Intimation_Regulation_29_Board_Meeting_.pdf (269.6 KB) | — | 2022-2023 | Download |
Company Secretary & Compliance Officer
For queries regarding shares, dividends, or annual report requests:
Beetal Financial & Computer Services Pvt. Ltd.
Beetal House, 3rd Floor, 99 Madangir, Behind Local Shopping Centre, Near Dada Harsukhdas Mandir, New Delhi - 110062
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