Gautam Exim Ltd Board Meeting on Aug 30 to Approve FY26 Annual Report

Gautam Exim Ltd has scheduled a Board of Directors meeting for August 30, 2026, to be held via Video Conferencing. The primary agenda items include the approval of the Board's Report, the Annual Report for FY 2025-26, and the notice for the upcoming Annual General Meeting (AGM). The meeting will also fix the record/cut-off dates and e-voting schedules for the AGM. Additionally, the company will appoint a scrutinizer for the voting process. The trading window will remain closed for designated persons until 48 hours after the announcement of outcomes.