Book Closure Details of GRM Overseas Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Apr 07, 2026	EGM
Nov 17, 2025	EGM
Sep 11, 2025	AGM
Aug 29, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Jun 24, 2024	EGM
Feb 12, 2024	POM
Aug 23, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Aug 22, 2022	AGM
Jan 19, 2022	POM
Jun 01, 2021	POM
Mar 12, 2021	POM
Sep 03, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 29, 2018	(Revised)
Aug 28, 2017	AGM	Sep 21, 2017	Sep 28, 2017
Aug 27, 2015	AGM
Oct 09, 2014	EGM
Sep 01, 2014	AGM	Sep 26, 2014	Sep 30, 2014	Rs.2.0000 per share(20%)Dividend
Sep 11, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 21, 2012	Sep 28, 2012	Rs.2.0000 per share(20%)Dividend
Aug 23, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Aug 20, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.2.00 per share(20%)Dividend
Aug 12, 2009	AGM	Sep 04, 2009	Sep 09, 2009	20% Dividend
Aug 26, 2008	AGM	Sep 24, 2008	Sep 30, 2008	20% Dividend

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