Trading & Distributors
Board Meeting6 April 2026 at 12:11 pm

Gautam Exim Ltd Announces Extraordinary General Meeting to Discuss Capital Restructuring

AI Summary

Gautam Exim Ltd has called for an Extraordinary General Meeting (EGM) to be held on April 30, 2026, to discuss various business items including a sub-division (split) of equity shares, increase in authorized share capital, alteration of capital clause of Memorandum of Association, issue of bonus shares, and appointment of secretarial auditor. The company has provided remote e-voting facility to its members through National Securities Depository Limited (NSDL) from April 27, 2026, to April 29, 2026. The notice of the EGM is available on the company's website.

Key Highlights

  • Gautam Exim Ltd has called for an EGM on April 30, 2026
  • The agenda includes a sub-division of equity shares, increase in authorized share capital, alteration of capital clause of Memorandum of Association, issue of bonus shares, and appointment of secretarial auditor
  • The company has provided remote e-voting facility to its members through NSDL from April 27, 2026, to April 29, 2026