Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve 1. To consider, discuss and approve ....
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Gautam Exim Ltd has informed BSE that its Board of Directors will meet on Saturday, 28 March 2026 at 4:00 PM to consider several key corporate actions. The Board will consider a sub-division (stock split) of equity shares from the current face value of Rs. 10 each, along with the issue of bonus shares to equity shareholders funded through capitalisation of security premium and free reserves. It will also consider altering the Capital Clause of the Memorandum and Articles of Association, approve the notice for an Extra Ordinary General Meeting (EGM), appoint CS Varun Bhomia & Co. as Secretarial Auditors, and authorise directors to apply for ICEGATE Registration.
The proposed stock split and bonus issue are typically shareholder-friendly actions that can improve liquidity and affordability of the stock, often viewed positively by retail investors. However, these are still proposals pending Board approval on 28 March and subsequent shareholder approval at the EGM.