Board Meeting to be held on Wednesday, 27th May, 2026, to consider and approve audited financial results for the half year and year ended 31st March 2026 AND to consider and fix RECORD ....
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Gautam Exim Ltd has scheduled a board meeting on May 27, 2026 at 4:00 PM via video conferencing to consider and approve audited financial results for the half year and financial year ended March 31, 2026. The meeting will also fix the Record Date for determining shareholder eligibility for a proposed 3:1 bonus issue of equity shares, subject to exchange in-principle approvals. The company mentions that share split and bonus are concurrent corporate actions. The trading window for insiders remains closed until May 30, 2026, 48 hours post-results declaration. This is a standard regulatory intimation under SEBI LODR Regulations 29 and 42.
This is a pre-results meeting notice with no financial details provided. The announced 3:1 bonus issue is positive for existing shareholders as it increases their shareholding without additional cost. Actual impact on stock price will depend on the financial results to be disclosed after the meeting.