Board approves Annual Report, fixes AGM on September 30, 2026
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The Board of Gautam Exim Limited met on August 30, 2026, via video conferencing. Key decisions: approved the Board Report, Management Discussion and Analysis, Corporate Governance Report, Secretarial Audit Report, and Annual Report for FY 2025-26. Fixed the AGM date as Wednesday, September 30, 2026, at 11:00 AM via video conferencing. Cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting runs from September 27 (9:00 AM) to September 29, 2026 (5:00 PM). CS Varun Bhomia appointed as scrutinizer. Voting results will be declared by October 1, 2026.
Routine AGM-related approvals. Shareholders can vote electronically between September 27 and September 29, 2026, with the AGM held on September 30, 2026.