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AGM/EGM30 Sept 2026, 12:46 pm

Gautam Exim Ltd Holds 21st AGM, Transacts Ordinary and Special Business

AI Summary

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.