Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve This is to inform you that pursuant ....
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Gautam Exim Ltd has informed BSE that its Board of Directors will meet on Wednesday, 11th March 2026 at 4:00 PM through video conferencing. The key agenda items include accepting the resignation of Akansha Motwani as Company Secretary and Compliance Officer, and approving the appointment of Mr. Vishad Jaiswal (ACS-79050) in her place. The Board will also review listing compliances under SEBI regulations along with the exemption report for the quarter ended 31st December 2025, investor complaint status, performance evaluation of Independent Directors, GST-related issues in Gujarat, and related party transactions for the quarter ended 31st December 2025. The meeting is being held at the registered office in Vapi, Gujarat, with video conferencing facility available to directors.
This is a routine board meeting intimation with no major business or financial announcement. The change in Company Secretary is a standard KMP transition and is unlikely to materially impact shareholders or the stock price in the short term.