In respect of the above captioned Matter, we are enclosing herewith Notice of 20th Annual General Meeting and Book Closure. The notice of 20th Annual General Meeting and Book Closure ....
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 Limited has called its 20th AGM on Thursday, August 14, 2025 at 11:30 AM, to be held via video conferencing. The cut-off date for e-voting eligibility is August 7, 2025, and remote e-voting runs from August 11 to August 13, 2025 through NSDL. Key business items include adopting the audited financial statements for FY ending March 31, 2025, retiring-by-rotation re-appointment of Mr. Parmeshwar Ojha, and regularization/appointment of multiple directors. New appointments include Mr. Raj Kumar Agrawal as Managing Director (5 years from June 27, 2025), Mr. Parmeshwar Ojha and Mr. Balasubramanian Raman as Whole-time Directors, Mrs. Varsha Agarwal as Non-executive Director, and Mr. Saurabh Mohnot and Mr. Ankit Kumar Vageriya as Independent Directors for 5-year terms.
This is a routine AGM notice with several director appointments and regularizations but no dividend, fundraising, or major corporate action. Shareholders should review the director appointment resolutions and exercise their e-voting rights before the cut-off date of August 7, 2025; no immediate impact on stock price is expected.