Gautam Exim Board Approves Annual Report, Fixes AGM Date

Gautam Exim Limited held a Board Meeting on August 30, 2026, via Video Conferencing. The Board approved the Annual Report for FY 2025-26, including the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Secretarial Audit Report. The meeting also approved the notice for the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The cut-off date for remote e-voting eligibility was set as September 23, 2026, with the remote e-voting period from September 27 to September 29, 2026. CS Varun Bhomia was appointed as the scrutinizer for the voting process.