GRM Overseas chairman and AGM
NSE: GRMOVERBSE: 531449Agricultural Food & other ProductsSmall Cap
Share price at the NSE close on 30 Oct 2026. Previous close ₹92.24.
30 Oct: open ₹91.98, high ₹92.09, low ₹90.06
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹1,875 Cr1,002nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.12
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 10.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.60
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 11,40,40718.0% delivered
GRM Overseas' chairperson is ATUL GARG, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 29 Sep 2026.
GRM Overseas board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonATUL GARGRelated to the promoter
- Company Secretary and Compliance OfficerSachin Narang
8 directors4 independent2 executive2 non-executive
- HUKAM CHAND GARGNon-executive · joined Jan 1995 · 380 months as independent · 1 listed board
- ATUL GARG · ChairpersonExecutive · joined Feb 2011 · reappointed Sep 2023 · 187 months as independent · 1 listed board
- MAMTA GARGExecutive · joined Aug 2019 · reappointed Sep 2023 · 85 months as independent · 1 listed board
- NIPUN JAINNon-executive · joined Aug 2018 · reappointed Sep 2022 · 97 months as independent · 1 listed board
- GAUTAM GUPTAIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 1 listed board · 1 as independent · 2 committee seats
- NIDHIIndependent · joined Aug 2021 · reappointed Aug 2021 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats
- TARUN SINGHIndependent · joined Aug 2022 · reappointed Aug 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- SUMIT MITTALIndependent · joined Nov 2025 · reappointed Nov 2025 · 10 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- RAJ KUMAR GARG, left 13 Nov 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 Aug 20268 of 8 present4 independent · 9 days in between
- 17 Aug 20267 of 8 present4 independent · 4 days in between
- 12 Aug 20268 of 8 present4 independent · 43 days in between
- 29 Jun 20267 of 8 present4 independent · 30 days in between
3 earlier meetings
- 29 May 20268 of 8 present4 independent · 3 days in between
- 25 May 20267 of 8 present4 independent · 47 days in between
- 7 Apr 20268 of 8 present4 independent
Audit Committee
Chair TARUN SINGH
GAUTAM GUPTA, NIDHI
- 27 Aug 20263 of 3 present3 independent · 14 days in between
- 12 Aug 20263 of 3 present3 independent · 74 days in between
- 29 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair TARUN SINGH
GAUTAM GUPTA, NIDHI
- 27 Aug 20263 of 3 present3 independent · 89 days in between
- 29 May 20263 of 3 present3 independent · 51 days in between
- 7 Apr 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair TARUN SINGH
GAUTAM GUPTA, NIDHI
- 12 Aug 20263 of 3 present3 independent
Risk Management Committee
Chair TARUN SINGH
GAUTAM GUPTA, NIDHI
- 29 May 20263 of 3 present3 independent
Corporate Social Responsibility Committee
Chair ATUL GARG
NIDHI, MAMTA GARG
- 12 Aug 20263 of 3 present1 independent · 74 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Mehra Goel & Co.Peer-review certificate valid to Sep 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
GRM Overseas AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 29 Sep 2026
30,059 shareholders on the register on 22 Sep 2026; present: 3 promoters and 95 others; votes counted by DEVESH ARORA / DEVESH ARORA & ASSOCIATES.
- (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, 2026.Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.26%
Turnout: all 70.12% · promoters 100.00% · institutions 0.06% · other public 25.55%
To consider appointment of a Director in place of Mr. Hukam Chand Garg (DIN: 00673276), Director (Non- Executive) aged 83 years who retires by rotation and being eligible, offers himself for re-appointment.”MoreLess
Special99.87% for0.13% againstAgainst: promoters 0.00% · institutions 36.91% · other public 1.26%
Turnout: all 70.12% · promoters 100.00% · institutions 0.06% · other public 25.55%
- To approve the material related party transactions proposed to be entered with GRM Foodkraft Private Limited, material subsidiary of the company for the Financial Year 2027-28OrdinaryPromoters have an interest in it98.67% for1.33% against
Against: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 6.69% · promoters 0.00% · institutions 0.06% · other public 24.20%
- To approve the material related party transactions proposed to be entered with GRM International Holdings Limited, UK, Subsidiary of the Company for the Financial Year 2027-28.OrdinaryPromoters have an interest in it98.67% for1.33% against
Against: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 6.69% · promoters 0.00% · institutions 0.06% · other public 24.20%
- To 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 2027-28OrdinaryPromoters have an interest in it98.67% for1.33% against
Against: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 6.69% · promoters 0.00% · institutions 0.06% · other public 24.20%
- To approve the material related party transactions proposed to be entered with Eros Agro & Farms Private Limited for the Financial Year 2027-28OrdinaryPromoters have an interest in it98.67% for1.33% against
Against: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 6.69% · promoters 0.00% · institutions 0.06% · other public 24.20%
- To approve the material related party transactions proposed to be entered with Swmabhan Commerce Private Limited, Associate Company for the Financial Year 2027-28OrdinaryPromoters have an interest in it98.64% for1.36% against
Against: promoters 0.00% · institutions 36.91% · other public 1.33%
Turnout: all 6.69% · promoters 0.00% · institutions 0.06% · other public 24.20%
- Variation in the objects relating to utilization of funds from Preferential IssueSpecial99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 1.26%
Turnout: all 70.12% · promoters 100.00% · institutions 0.06% · other public 25.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 2 May 2026, 2 resolutions
23,112 shareholders on the register on 25 Apr 2026; present: 3 promoters and 155 others; votes counted by DEVESH ARORA / DEVESH ARORA & ASSOCIATES.
- To approve alteration in the Object Clause of the Memorandum of Association (“MOA”) of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 17.01% · other public 0.00%
Turnout: all 65.94% · promoters 97.20% · institutions 0.09% · other public 21.01%
- To approve re-appointment of Mrs. Nidhi (DIN: 09270573) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 17.01% · other public 0.00%
Turnout: all 65.98% · promoters 97.20% · institutions 0.09% · other public 21.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 9 Dec 2025, 3 resolutions
22,554 shareholders on the register on 2 Dec 2025; present: 3 promoters and 144 others; votes counted by DEVESH ARORA / DEVESH ARORA & ASSOCIATES.
- To approve increase in authorized share capital of the Company and consequent alteration in Clause V of Memorandum of AssociationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 3.83% · other public 29.31%
- To approve issue of bonus shares to the Equity ShareholdersOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 75.74% · promoters 100.00% · institutions 3.83% · other public 29.31%
- Appointment of Mr. Sumit Mittal (DIN: 11376399) as Non-Executive Independent Director of the CompanySpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.76%
Turnout: all 75.74% · promoters 100.00% · institutions 3.83% · other public 29.31%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2025, 11 resolutions
23,469 shareholders on the register on 22 Sep 2025; present: 3 promoters and 134 others; votes counted by DEVESH ARORA / DEVESH ARORA & ASSOCIATES.The company's voting result
1. (A) Adoption of the Audited Financial Statements as at 31st March, 2025 To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2025, the Audited Statement of Profit and Loss Account for the year ended on that date, together with Reports of Auditors and Directors thereon. (B) Adoption of the Consolidated Audited Financial Statements as at 31st March, 2025 To receive, consider and adopt the Consolidated Audited Financial Statement as at 31st March, 2025, together with Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.93% · promoters 100.00% · institutions 5.74% · other public 23.53%
- Re-appointment of Retiring Director To consider appointment of a Director in place of Mr. Nipun Jain (DIN: 01075283) who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.93% · promoters 100.00% · institutions 5.74% · other public 23.53%
- To approve increase in remuneration of Mrs. Mamta Garg, (DIN: 05110727) Whole time Director of the CompanySpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.86% · other public 0.00%
Turnout: all 6.10% · promoters 0.00% · institutions 5.74% · other public 23.53%
- To approve increase in remuneration of Mr. Vedant Garg, (Relative of Director) under Section 188 of Companies Act, 2013 related party’s appointment to any office or place of profit in the companySpecialPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.86% · other public 0.00%
Turnout: all 6.10% · promoters 0.00% · institutions 5.74% · other public 23.53%
- To approve appointment of M/s Devesh Arora & Associates, Practicing Company Secretaries as Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.93% · promoters 100.00% · institutions 5.74% · other public 23.53%
- To approve the material related party transactions proposed to be entered with GRM Foodkraft Private Limited, material subsidiary of the companyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.10% · promoters 0.00% · institutions 5.74% · other public 23.53%
- To approve the material related party transactions proposed to be entered with GRM International Holdings Limited, UK, Subsidiary of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.10% · promoters 0.00% · institutions 5.74% · other public 23.53%
- To approve the material related party transactions proposed to be entered with GRM Fine Foods INC., USA, Fellow Subsidiary of the CompanyOrdinaryPromoters have an interest in it99.03% for0.97% against
Against: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 6.10% · promoters 0.00% · institutions 5.74% · other public 23.53%
- To approve the material related party transactions proposed to be entered with Eros Agro & Farms Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.10% · promoters 0.00% · institutions 5.74% · other public 23.53%
- To consider and approve increase of the borrowing limit under Section 180(1)( c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.93% · promoters 100.00% · institutions 5.74% · other public 23.53%
- To consider and approve increase of limit of creation of charge on the Assets of the Company on borrowing under Section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.93% · promoters 100.00% · institutions 5.74% · other public 23.53%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Sep 2024, 3 resolutions
Present: 3 promoters and 142 others.
1 (A) Adoption of the Audited Financial Statements as at 31st March, 2024n To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2024, the Audited Statement of Profit and Loss Account for the year ended on that date, together with Reports of Auditors and Directors thereon.n(B) Adoption of the Consolidated Audited Financial Statements as at 31st March, 2024nTo receive, consider and adopt the Consolidated Audited Financial Statement as at 31st March, 2024, together with Reports of Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 8.58%
- Re-appointment of Retiring DirectornTo consider appointment of a Director in place of Mrs. Mamta Garg (DIN: 05110727) who retires by rotation and being eligible, offers herself for reappointment. nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 8.58%
- To Re-appoint Mr. Gautam Gupta (DIN: 08519079) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 74.62% · promoters 100.00% · institutions 0.00% · other public 8.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 13 Jul 2024, 1 resolution
Present: 3 promoters and 124 others.
- Issue of 90,70,000 Share Warrants Convertible into Equity Shares on Preferential Basis to the persons belonging to the Promoter and Non Promoter CategorySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.30% · promoters 100.00% · institutions 0.00% · other public 11.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Mar 2024, 3 resolutions
- To approve material related party transaction limits with GRM Foodkraft Private LimitedOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 2.79% · promoters 0.00% · institutions 0.00% · other public 9.89%
- To approve material related party transaction limits with GRM International HoldingnLimited, UKOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 2.79% · promoters 0.00% · institutions 0.00% · other public 9.89%
- To approve material related party transaction limits with GRM Fine Foods INC., USAOrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 2.79% · promoters 0.00% · institutions 0.00% · other public 9.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2023, 7 resolutions
Present: 3 promoters and 122 others.
1 (A) Adoption of the Audited Financial Statements as at 31st March, 2023n To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2023, the Audited Statement of Profit and Loss Account for the year ended on that date, together with Reports of Auditors and Directors thereon.n(B) Adoption of the Consolidated Audited Financial Statements as at 31st March, 2023nTo receive, consider and adopt the Consolidated Audited Financial Statement as at 31st March, 2023, together with Reports of Auditors thereon.nMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.58% · promoters 100.00% · institutions 100.00% · other public 13.58%
- 2. To Confirm the Payment of Interim DividendOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.58% · promoters 100.00% · institutions 100.00% · other public 13.58%
3. Re-appointment of Retiring DirectornTo consider appointment of a Director in place of Shri. Hukam Chand Garg (DIN: 00673276) who retires by rotation and being eligible, offers himself for reappointment.”nMoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.58% · promoters 100.00% · institutions 100.00% · other public 13.58%
- 4. To appoint Statutory Auditors and to fix their remuneration and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 75.22% · promoters 100.00% · institutions 100.00% · other public 12.34%
- 5. To approve Re-appointment of Mr. Atul Garg (DIN: 02380612) as Managing Director of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.58% · promoters 100.00% · institutions 100.00% · other public 13.58%
- 6. To approve Re-appointment of Mrs. Mamta Garg (DIN: 05110727) as Executive Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.58% · promoters 100.00% · institutions 100.00% · other public 13.58%
- 7. To approve Re-appointment of Mr. Raj Kumar Garg (DIN: 08213680) as Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.58% · promoters 100.00% · institutions 100.00% · other public 13.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 26 Sep 2023, 1 fund house
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
1 (A) Adoption of the Audited Financial Statements as at 31st March, 2023n To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2023, the Audited Statement of Profit and Loss Account for the year ended on that date, together with Reports of Auditors and Directors thereon.n(B) Adoption of the Consolidated Audited Financial Statements as at 31st March, 2023nTo receive, consider and adopt the Consolidated Audited Financial Statement as at 31st March, 2023, together with Reports of Auditors thereon.nMoreLess
1 for0 against- 2. To Confirm the Payment of Interim Dividend1 for0 against
3. Re-appointment of Retiring DirectornTo consider appointment of a Director in place of Shri. Hukam Chand Garg (DIN: 00673276) who retires by rotation and being eligible, offers himself for reappointment.”nMoreLess
1 for0 against- 5. To approve Re-appointment of Mr. Atul Garg (DIN: 02380612) as Managing Director of the Company1 for0 against
- 6. To approve Re-appointment of Mrs. Mamta Garg (DIN: 05110727) as Executive Director of the Company1 for0 against
- 7. To approve Re-appointment of Mr. Raj Kumar Garg (DIN: 08213680) as Independent Director of the Company1 for0 against
1 proposal not matched to one resolution
Appointment of M/s. Mehra Goel & Co, Chartered Accountants (FRN000517N) as Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the 34th Annual General Meeting of the Company, at such remuneration.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere | Reason and comments |
|---|---|---|---|---|---|---|
| Preferential IssuesAug 2024, checked by CARE RATINGS LIMITED | 136.05 | Working Capital Requirements | 60.00 | 59.40 | No | Audit committee: The Audit Committee has noted that there was no deviation/variation in the use of funds raised the CompanyAuditors: There is no comment from the Auditor. |
| Preferential IssuesAug 2024, checked by CARE RATINGS LIMITED | 136.05 | Investment in Subsidiary | 30.00 | 0.00 | No | Audit committee: The Audit Committee has noted that there was no deviation/variation in the use of funds raised the CompanyAuditors: There is no comment from the Auditor. |
| Preferential IssuesAug 2024, checked by CARE RATINGS LIMITED | 136.05 | Inorganic Growth Opportunities | 10.00 | 10.00 | No | Audit committee: The Audit Committee has noted that there was no deviation/variation in the use of funds raised the CompanyAuditors: There is no comment from the Auditor. |
| Preferential IssuesAug 2024, checked by CARE RATINGS LIMITED | 136.05 | Investment in Plant and Machinery | 5.00 | 1.82 | No | Audit committee: The Audit Committee has noted that there was no deviation/variation in the use of funds raised the CompanyAuditors: There is no comment from the Auditor. |
| Preferential IssuesAug 2024, checked by CARE RATINGS LIMITED | 136.05 | General Corporate Purposes | 31.05 | 30.14 | No | Audit committee: The Audit Committee has noted that there was no deviation/variation in the use of funds raised the CompanyAuditors: There is no comment from the Auditor. |