In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board meeting was commenced today, Wednesday, 27th May 2026 at 04:00 P.M. via ....
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Gautam Exim Limited's Board meeting scheduled for May 27, 2026 at 04:00 PM has been adjourned to May 28, 2026 at 11:30 AM. The meeting was convened via Video Conferencing to discuss approval of Audited Financial Results for the half-year and financial year ended March 31, 2026, along with finalizing a Record Date for a proposed 3:1 Bonus Issue of Equity Shares. The Board cited ongoing final updates and reviews required in the financial metrics as the reason for adjournment. The adjourned meeting will be considered a continuation of today's original meeting.
The adjournment suggests the company needs additional time to finalize its annual financials, which may indicate minor accounting adjustments. The pending 3:1 bonus issue, if approved, will increase the number of shares held by existing shareholders, potentially enhancing liquidity.