Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2021 ,inter alia, to consider and approve As required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of GAUTAM EXIM LIMTED is scheduled to be held on Thursday, 15th July, 2021 at 12.00 noon through video conferencing/other audio-visual means inter alia to consider the following; 1. To consider and approve the Director's Report and Secretarial Audit Report alongwith annexure for the year ended 31st March, 2021. 2. To appoint Mr. Vishal Dewang and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 16th Annual General Meeting of the company. 3. To approve the draft notice of 16th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of 16th Annual General Meeting;