Board of Directors of GAUTAM EXIM LIMITED (the ''Company'') has at its meeting held today through video conferencing/other audio-visual means to transact and approve the items mentioned ....
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Gautam Exim Ltd's board met on July 14, 2025 and approved several items. Mr. Balasubramanian Raman (DIN: 00410443), aged 74 and already heading the company's Marketing and Finance department with 33+ years in the paper industry, was appointed as an Additional Executive (Non-Independent) Director, subject to shareholder approval. The board recommended the re-appointment of Mr. Parmeshwar Ojha, who retires by rotation. The 20th Annual General Meeting was scheduled for August 14, 2025 via video conference, with the book closure period set from August 7 to August 14, 2025. A scrutinizer was appointed to oversee the voting process, and the e-voting cut-off date was fixed at August 7, 2025.
Routine board business focused on AGM logistics and a familiar internal face being elevated to the board as Executive Director. No material change in strategy, leadership turnover, or financial decision is indicated, so this is largely procedural with minimal direct stock price impact.