BSEGeneral6 Sept 2026 · 6 Sept 2026, 03:02 pm

Submission of Annual Report for the Financial Year ended 2025-26 along with the Notice of 32nd Annual General Meeting

GRM Overseas Ltd · 531449

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GRM Overseas Ltd - 531449 - Reg. 34 (1) Annual Report.

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Date: September 06, 2026 The General Manager, The Manager, Listing Department, Listing & Compliance Department Bombay Stock Exchange Limited, The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400 001 Complex, Bandra East, Mumbai – 400051 Scrip Code: 531449 Symbol: GRMOVER Subject: Submission of Annual Report for the Financial Year ended 2025-26 along with the Notice of 32nd Annual General Meeting Dear Sir/ Madam, We wish to inform you that the 32nd Annual General Meeting (“AGM”) of the members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 12:30 P.M through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a copy of Annual Report for the Financial Year 2025- 26, which includes the Notice of 32nd Annual General Meeting. The above information also available on the website of company at www.grmrice.com . You are requested to kindly take the same on your record. Thanking you. Yours faithfully, For GRM Overseas Limited Sachin Narang Company Secretary & Compliance Officer Membership No.: 65535 BUILDING BRANDS BUILDING VALUE www.grmrice.com 2025-26 ANNUAL REPORT GRMOVERSEASLIMITED GRM OVERSEAS LIMITED ABOUTTHISREPORT Presentingthe31stAnnualReportofGRMOverseasLimited,for STRATEGIC REVIEW SECTION theFinancialYear2025-26.Thisreportprovidesinformation aboutthefinancialandoperationalperformanceofourbusiness acrosseachofourbusinesssegmentsandoperationsincluding KeyHighlights 04 oursubsidiariescompaniesinIndiaandoutsideIndiaas MessagefromCMD 06 mandatedbythevariousauthoritiesundervariouslaws. STANDALONE FINANCIAL STATEMENTS ManagementDiscussion&Analysis 10 Thereportprovidesconsolidatedstatementsofourfinancial AboutGRM 18 performancefortheyearunderreporting. a.IndependentAuditors'Report 138 CorporateInformation 35 b.BalanceSheet 150 Foranyqueriesorclarificationsregardingtheinformation Director’sReport 36 c.StatementofProfitandLoss 152 issuesinthisreport,youmaywritetousat:cs@grmrice.com CorporateGovernanceReport 66 d.StatementofCashFlow 154 BusinessResponsibility&SustainabilityReport 94 e.NotestotheFinancialStatements 158 CONSOLIDATED FINANCIAL STATEMENTS a.IndependentAuditors'Report 196 b.BalanceSheet 204 c.StatementofProfitandLoss 206 d.StatementofCashFlow 208 e.NotestotheFinancialStatements 221 NOTICE OF AGM 252 FORWARD-LOOKING STATEMENTS ThisReporthasbeenpreparedbytheCompanyandthe Therisksanduncertaintiesrelatingtothesestatements informationonwhichithasbeenbasedwasderivedfrom include,butarenotlimitedto,risksanduncertainties sourcesbelievedtobereliable.Certainstatementsinthis regardingfluctuationsinearnings,theCompany'sabilityto Reportmayconstituteforward-lookingstatementswithinthe managegrowth,intensecompetition,includingthosefactors meaningofapplicablesecuritieslawsandregulations. whichmayaffectitscostadvantage,wageincreases,abilityto attractandretainhighlyskilledprofessionals,natural Thesamemaybebasedonthemanagementassessmentand calamities,epidemicsandpandemics,politicalinstability, expectationswithrespecttofuturecircumstances,which regulatorychanges,currencyrisks,legalrestrictionson involveanumberofrisksanduncertainties,beyondthe raisingcapitaloracquiringcompaniesoutsideIndia,and controloftheCompany,thatcouldcauseactualresultsto unauthoriseduseofitsintellectualpropertyandgeneral differmateriallyfromthoseinsuchforward-looking economicconditionsaffectingtheindustry. statements.Forward-lookingstatementscanbeidentifiedby words,suchas'believes','estimates','anticipates','expects', TheCompanymay,fromtimetotime,makeadditionalwritten 'intends','may','will','plans','outlook'andotherwordsof andoralforward-lookingstatements,includingreportstoits similarmeaninginconnectionwithadiscussiononfuture shareholdersanddoesnotundertaketoupdateanyforward- operationalorfinancialperformance. lookingstatementthatmaybemadefromtimetotimebyor onbehalfoftheCompany. Annual Report 2025-26 ViewOnlinePleasevisitwww.grmrice.com 02 • ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 • 03 GRM OVERSEAS LIMITED ABOUT STRATEGIC REVIEW SECTION STANDALONE FINANCIAL STATEMENTS THISREPORT Presentingthe32stAnnualReportofGRMOverseas KeyHighlights 04 a.IndependentAuditors'Report 146 Limited,fortheFinancialYear2025-26.Thisreport providesinformationaboutthefinancialandoperational MessagefromCMD 06 b.BalanceSheet 158 performanceofourbusinessacrosseachofourbusinesssegments ManagementDiscussion&Analysis 10 c.StatementofProfitandLoss 160 andoperationsincludingoursubsidiariescompaniesinIndiaand outsideIndiaasmandatedbythevariousauthoritiesundervariouslaws. AboutGRM 18 d.StatementofCashFlow 162 Thereportprovidesstandalone&consolidatedstatementsofourfinancial CorporateInformation 33 e.NotestotheFinancialStatements 166 performancefortheyearunderreporting.Foranyqueriesorclarifications Director’sReport 34 regardingtheinformationissuesinthisreport,youmay writetousat:cs@grmrice.com CorporateGovernanceReport 68 CONSOLIDATED FINANCIAL STATEMENTS BusinessResponsibility&SustainabilityReport 102 a.IndependentAuditors'Report 204 b.BalanceSheet 212 c.StatementofProfitandLoss 214 d.StatementofCashFlow 216 e.NotestotheFinancialStatements 220 NOTICE OF AGM 262 Annual Report 2025-26 ViewOnlinePleasevisitwww.grmrice.com FORWARD-LOOKING STATEMENTS ThisReporthasbeenpreparedbytheCompanyandthe Therisksanduncertaintiesrelatingtothesestatements informationonwhichithasbeenbasedwasderivedfrom include,butarenotlimitedto,risksanduncertainties sourcesbelievedtobereliable.Certainstatementsinthis regardingfluctuationsinearnings,theCompany'sabilityto Reportmayconstituteforward-lookingstatementswithinthe managegrowth,intensecompetition,includingthosefactors meaningofapplicablesecuritieslawsandregulations. whichmayaffectitscostadvantage,wageincreases,abilityto attractandretainhighlyskilledprofessionals,natural Thesamemaybebasedonthemanagementassessmentand calamities,epidemicsandpandemics,politicalinstability, expectationswithrespecttofuturecircumstances,which regulatorychanges,currencyrisks,legalrestrictionson involveanumberofrisksanduncertainties,beyondthe raisingcapitaloracquiringcompaniesoutsideIndia,and controloftheCompany,thatcouldcauseactualresultsto unauthoriseduseofitsintellectualpropertyandgeneral differmateriallyfromthoseinsuchforward-looking economicconditionsaffectingtheindustry. statements.Forward-lookingstatementscanbeidentifiedby words,suchas'believes','estimates','anticipates','expects', TheCompanymay,fromtimetotime,makeadditionalwritten 'intends','may','will','plans','outlook'andotherwordsof andoralforward-lookingstatements,includingreportstoits similarmeaninginconnectionwithadiscussiononfuture shareholdersanddoesnotundertaketoupdateanyforward- operationalorfinancialperformance. lookingstatementthatmaybemadefromtimeto timebyoronbehalfoftheCompany. 02 • ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 • 03 GRM OVERSEAS LIMITED 5 52 55+ 03 02 4,40,800MT 2,500+ Amongstthetop5 Yearsoflegacyand CountrieswhereGRM Ricemilling Warehousing Annualproductioncapacity Retailstores tieduptoreach largestexportersof operatingexperience hasdevelopeda plants facil [Showing first 8,000 characters — download PDF for full document]