In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached Outcome of Board Meeting held on 11.05.2026.
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The Board of Directors of Gautam Exim Ltd met on May 11, 2026 and approved a stock split. Every 1 equity share with face value of Rs 10/- will be subdivided into 2 equity shares of face value Rs 5/- each. The Record Date for this split is fixed as May 22, 2026. The Board also reviewed and noted various statutory disclosures including directors' interest declarations, independence declarations, and compliance certificates for FY 2026-27. Additionally, the Board took note of related party transactions for FY 2025-26 and confirmed quarterly compliance filings for Q4 ended March 31, 2026. The trading window for designated persons remains closed until May 30, 2026.
The stock split will increase the number of shares outstanding while reducing the per-share face value, potentially making the stock more affordable for retail investors. This could improve liquidity and broaden the shareholder base. Existing shareholders will receive double the number of shares at half the price.