Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve we hereby inform you that a meeting ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gautam Exim Ltd has called a board meeting on 27th June 2025 (11:30 a.m. via video conferencing) with a packed agenda. The board will approve the Director's Report for FY ending 31st March 2025 and carry out a major leadership reshuffle, appointing Raj Kumar Agrawal as both Managing Director and CFO, along with four new directors (Parmeshwar Ojha, Varsha Agarwal, Saurabh Mohnot, and Ankit Kumar Vageriya). Four resignations will be noted, including the current CFO-cum-Managing Director Balasubramanian Raman and three other directors (Nagalaxmi Balasubramanian Raman, Umakant Kashinath Bijapur, and Giddu Janakiram Shivkumar). The board will also consider shifting the registered office from Gujarat to Rajasthan and reconstitute three key committees — Audit, Nomination & Remuneration, and Stakeholder Relationship.
This is a significant governance overhaul with a near-complete change in leadership and a proposed shift in registered office state. Retail investors should monitor the meeting outcome closely, as the new management team and relocated base could signal a strategic pivot, though the scale of resignations alongside fresh appointments warrants attention to continuity risks.