
Gautam Exim Ltd Holds 21st AGM, Transacts Ordinary and Special Business
Gautam Exim Limited conducted its 21st Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing/Other Audio Visual Means. The meeting, which commenced at 11:00 AM IST and concluded at 11:43 AM IST, saw the attendance of 8 members, the Chairman Mr. Rajkumar Agrawal, auditors, and all directors. Key business transacted included the adoption of the Audited Standalone Financial Statements for FY26, re-appointment of Mrs. Varsha Agrawal as a Non-Executive Director, appointment of M/s SASA & Associates as Statutory Auditors to fill a casual vacancy, and re-designation of Mr. Parmeshwar Ojha. The company provided remote e-voting and in-AGM e-voting facilities through NSDL. Voting results will be submitted to BSE within 48 hours.
Key Highlights
- AGM held on Sep 30, 2026, via VC/OAVM.
- Audited FY26 financials adopted.
- New statutory auditors appointed.
- Director re-appointment and re-designation approved.
- Voting results to be filed with BSE within 48 hours.
Price Impact
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