Gautam Exim Ltd

Gautam Exim Ltd has received a request from Mr. Parmeshwar Ojha, currently a Whole-time Director, to step down from his executive position and continue as a Non-Executive Director. This change is due to personal pre-occupations and commitments. The request is subject to the approval of the Board of Directors and potentially shareholders. The company will convene a Board Meeting to consider this change and will issue further disclosures post-approval.

Gautam Exim Ltd has announced the resignation of its Internal Auditors, M/s Mahesh C Tamakuwala & Co., Chartered Accountants. The resignation is effective from August 06, 2026, due to pre-occupation and other professional commitments of the auditors. The company has confirmed there are no material concerns, disputes, or unresolved issues impacting the resignation. Gautam Exim Ltd will take necessary steps to fill the casual vacancy in accordance with applicable laws and regulations and will inform the stock exchanges accordingly.

Gautam Exim Ltd has announced the resignation of its statutory auditors, M/s. B. A. Desai & Associates, effective August 06, 2026. The auditors cited unavoidable personal reasons and other professional commitments for their decision. The company will initiate steps to fill the resulting casual vacancy in accordance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The auditors confirmed no material disagreements with management and that they obtained necessary audit information.

Gautam Exim Ltd has submitted rectified standalone audited financial results for the half-year and year ended March 31, 2026. This follows a query regarding unclear figures for the year ended March 2026. The company has provided clear and readable financial results, along with a statutory audit report with an unmodified opinion and a declaration of unmodified opinion. The auditors, B.A. Desai & Associates, confirmed that the financial statements provide a true and fair view and comply with accounting standards and applicable laws.

Parmeshwar Ojha, a promoter and director of Gautam Exim Limited, has sold 501,000 equity shares of the company on June 24, 2026. This transaction represents a significant reduction in his holding. The disclosure was made as per SEBI regulations, indicating a move towards potentially divesting his entire stake. The sale was executed on the BSE.

Gautam Exim Limited's Board of Directors met on June 11, 2026, and approved the allotment of 18,486,000 fully paid-up Bonus Equity Shares of face value Rs. 5 each. The bonus shares were issued in a 3:1 ratio to eligible shareholders recorded as of the record date, June 10, 2026. This issuance expands the company's post-bonus equity share capital to 24,648,000 shares. The Board also approved minutes from a previous meeting held on May 27-28, 2026.

Gautam Exim Limited's Board of Directors met on June 11, 2026, and approved the allotment of 1,84,86,000 fully paid-up Bonus Equity Shares. This represents a 3:1 bonus issue, meaning three new shares for every one existing share held. The company's post-bonus expanded capital will be 2,46,48,000 equity shares. The Board also approved the minutes of the previous meeting held on May 27-28, 2026.

Gautam Exim Ltd. announced the closure of its trading window from June 1, 2026, to June 20, 2026, inclusive, due to an ongoing corporate action related to the allotment and subsequent listing/trading approval of bonus equity shares. The record date for the bonus issue is fixed as June 10, 2026. Designated persons and connected individuals are prohibited from trading in the company's securities during this period. The trading window will reopen 48 hours after final trading approval is granted by the Stock Exchange.

The Board of Directors of 540613 has fixed Wednesday, June 10, 2026, as the Record Date for its proposed Bonus Issue of Equity Shares. This corporate action will entitle eligible shareholders to receive three new bonus equity shares of ₹5/- each for every one existing fully paid-up equity share of ₹5/- each held. The decision was finalized in an adjourned Board Meeting held on May 28, 2026, and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gautam Exim Limited's Board of Directors concluded its adjourned meeting on May 28, 2026. The Board approved the Audited Standalone Financial Results for the half-year and financial year ended March 31, 2026. Additionally, the Board fixed Wednesday, June 10, 2026, as the Record Date for a Bonus Issue of Equity Shares in the ratio of 3:1. This means three bonus equity shares of face value ₹5 each will be issued for every one existing fully paid-up equity share of ₹5 held.