Gautam Exim Ltd Announces 21st AGM on Sep 30, 2026

Gautam Exim Limited has announced its 21st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with current regulations. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s SASA & Associates as statutory auditors to fill a casual vacancy. The notice also details the remote e-voting period, which will commence on Sunday, September 27, 2026, at 09:00 AM IST and conclude on Tuesday, September 29, 2026, at 05:00 PM IST. The cut-off date for remote e-voting is Wednesday, September 23, 2026. Additionally, the AGM will address the change in designation of Mr. Parmeshwar Ojha from Whole-Time Director to Non-Executive Director.