Gautam Exim Corporate Filings & Announcements

Latest corporate announcements and filings from Gautam Exim on BSE

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Gautam Exim Ltd.

01 Oct 2026

21.95

-3.73%

AGM

Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

SCRUTINIZER REPORT FOR THE 21ST ANNUAL GENERAL MEETING OF GAUTAM EXIM LIMITED DULY SIGNED BY THE SCRUTINIZER IN PRESENCE OF 2 WITNESSS CONSIDERING THE VOTING HELD ON VARIOUS REOLUTIONS PASSED IN THE MEETING

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Gautam Exim Ltd.

30 Sep 2026

21.95

-3.73%

Company Update

Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF GAUTAM EXIM LIMITED HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026 HAS BEEN ATTACHED HEREWITH

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Gautam Exim Ltd.

30 Sep 2026

21.95

-3.73%

Company Update

Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

MR. PARMESHWAR OJHA (DIN : 11129072) , WHO WAS PREVIOUSLY ASSOCIATED WITH THE COMPANY IN THE CAPACITY OF WHOLE TIME DIRECTOR, NOW WITH THE CONSENT OF THE MEMBERS OF THE COMPANY IN ANNUAL,GENERAL MEETING HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMEBR, 2026 , BE AND IS HEREBY RE-DESIGNATED AS NON EXECUTIVE DIRECTOR OF THE COMPANY.

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Gautam Exim Ltd.

30 Sep 2026

21.95

-3.73%

Company Update

Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

M/S SASA & ASSOCIATES, PRACTICING CHARTERED ACCOUNTANTS, WERE APPOINTED BY THE MEMBERS OF THE COMPANY IN THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026

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Gautam Exim Ltd.

30 Sep 2026

21.95

-3.73%

AGM

Gautam Exim Ltd - 540613 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

PURSUANT TO REGULATION 30 READ WITH PARA A OF PART A OF SCHEDULE III OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 WE WISH TO INFORM YOU THAT THE 21ST ANNUAL GENERAL MEETING OF THE MEMBERS OF GAUTAM EXIM LIMITED WAS HELD ON TODAY, THE 30TH DAY OF SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING IN COMPLIANCE WITH THE RELEVANT CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND THE SECURITIES EXCHANGE BOARD OF INDIA

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Gautam Exim Ltd.

04 Sep 2026

21.95

-3.73%

Company Update

Gautam Exim Ltd - 540613 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

newspaper advertisement covering notice of 2st AGM and details regarding evoting

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Gautam Exim Ltd.

03 Sep 2026

21.95

-3.73%

Corp. Note

Gautam Exim Ltd - 540613 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir / Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26, along with the Notice of the 21st Annual General Meeting ("AGM") scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 including the Notice of AGM is being dispatched through electronic mode to all those Members whose email addresses are registered with the Company / Depository Participants / Registrar and Share Transfer Agent. The Annual Report is also made available on the website of the Company. Kindly take the same on your record and display it on your website.

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Gautam Exim Ltd.

03 Sep 2026

21.95

-3.73%

AGM

Gautam Exim Ltd - 540613 - AGM On Wednesday 30Th September 2026 At 11:00 AM.

BSE India

Notice of 21st Annual General Meeting of Gautam Exim Limited to be held on Wednesday 30th September 2026 at 11:00 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in compliance with applicable provisions of the Companies Act, 2013 , SEBI (LODR) Regulations, 2015 and MCA Circulars, to transact the businesses as mentied in the attached Notice of AGM.

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Gautam Exim Ltd.

30 Aug 2026

21.95

-3.73%

Board Meeting

Gautam Exim Ltd - 540613 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Ma''am, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the Meeting of the Board of Directors of Gautam Exim Limited was held today, Sunday, August 30, 2026, through Video Conferencing (VC). The Board meeting commenced at 12:30 P.M. and concluded at 01:30 P.M. The major outcome of the meeting is summarized below 1. Approval of Board''s Report and Annual Report for FY 2025-26 2. Convening of the Annual General Meeting (AGM) 3. Fixing of Cut-off Date for Remote E-voting and AGM Eligibility 4. Approval of Remote E-voting Period & Schedule 5. Appointment of Scrutinizer 6. Declaration of Voting Results

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Gautam Exim Ltd.

25 Aug 2026

21.95

-3.73%

Board Meeting

Gautam Exim Ltd - 540613 - Board Meeting Intimation for The Meeting Is Convened To Inter-Alia …

BSE India

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 ,inter alia, to consider and approve 1. Approval of Board''s Report & Annexures: To consider, finalize, and approve the Board''s Report (Directors'' Report), Corporate Governance Report, Management Discussion and Analysis Report, and all other applicable annexures for the Financial Year ended March 31, 2026. 2. Approval of Annual Report FY 2025-26: To consider and approve the complete Annual Report of the Company for the Financial Year 2025-26. 3. Convening of Annual General Meeting (AGM): To approve the Notice of the upcoming Annual General Meeting of the Company, and to fix the Date, Time, Venue, and Mode (VC / OAVM) for holding the AGM. 4. Fixing Cut-off & Record Dates: To fix the Voting Cut-off Date / Record Date and the schedule for Remote E-voting facility for the shareholders in relation to the upcoming AGM. 5. Appointment of Scrutinizer: To appoint a Practicing Company Secretary as the Scrutinizer to conduct and oversee the remote e-voting and AGM voting process in a fair and transparent manner.

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