GRM Overseas Limited has completed a significant bonus share allotment, distributing 12.27 crore fully paid-up bonus equity shares to its shareholders on December 26, 2025. The allotment was executed in a 2:1 ratio, meaning shareholders received two new equity shares for every one existing share held.

Bonus Share Allotment Details

The Board of Directors approved and completed the bonus share allotment on December 26, 2025, with the record date set as December 24, 2025. The company has formally notified both BSE and NSE about the completion of this corporate action.

Impact on Share Capital Structure

The bonus share allotment has significantly expanded the company's equity base. Following the allotment, GRM Overseas' share capital structure has been transformed with the paid-up share capital increasing to ₹36.81 crores.

The newly allotted bonus equity shares carry the same rights as existing equity shares and rank pari-passu in all respects with the company's current equity shares.

Allotment Process and Compliance

The company has implemented specific procedures to ensure regulatory compliance during the bonus share allotment process. All bonus equity shares have been allotted exclusively in dematerialized form, following current market practices and regulatory requirements.

For shareholders holding equity shares in physical form, GRM Overseas has established a separate demat suspense account named "GRM OVERSEAS LIMITED - UNCLAIMED SECURITIES SUSPENSE ACCOUNT." These shareholders will need to submit requisite documents to receive their bonus shares in their respective demat accounts.

Regulatory Notifications and Board Meeting

GRM Overseas has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated the allotment details to both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited.

The Board meeting for approving the allotment commenced at 10:00 AM IST and concluded at 10:15 AM IST on December 26, 2025. The bonus shares are being credited to beneficiary shareholders' accounts in compliance with SEBI circular Ref no. CIR/CFD/PoD/2024/122 dated September 16, 2024. Complete details of the bonus share allotment have been made available on the company's website at www.grmrice.com for stakeholder reference.

GRM Overseas Limited's Managing Director Atul Garg has acquired 50,000 equity shares of the company through an open market transaction on December 10, 2025. The acquisition was disclosed to stock exchanges in compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

The share purchase involved 50,000 equity shares with a face value of ₹2 each, acquired from Mrs. Mamta Garg through open market purchase. This transaction represents a strategic move within the promoter group, with the shares being transferred between related parties.

Impact on Shareholding Pattern

The acquisition has resulted in a marginal increase in the promoter group's shareholding in GRM Overseas Limited. The transaction demonstrates the promoter group's continued confidence in the company's prospects.

Regulatory Compliance

The disclosure was made in accordance with SEBI regulations governing substantial acquisition of shares. The promoter group, including Atul Garg and Hukam Chand Garg, along with persons acting in concert, filed the requisite documentation with both NSE and BSE.

Company Capital Structure

The company's capital structure remains stable following the transaction, with no changes to the overall equity base.

This internal transfer of shares within the promoter group reflects ongoing ownership adjustments while maintaining the company's existing capital structure and demonstrates the promoter group's sustained commitment to the business.