Please find attached herewith announcement as per Regulation 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your records.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gautam Exim Ltd's board met on July 14, 2025 and approved several items. Mr. Balasubramanian Raman (DIN: 00410443), a 74-year-old certified management consultant with over 33 years of experience in the paper industry, has been appointed as an Additional Executive, Non-Independent Director (whole-time) with immediate effect, subject to shareholder approval. The board also recommended re-appointment of Mr. Parmeshwar Ojha, who retires by rotation. The 20th Annual General Meeting has been scheduled for Thursday, August 14, 2025 at 11:30 a.m., to be held via video conference. A book closure period has been fixed from August 7 to August 14, 2025, with the e-voting cut-off date set as August 7, 2025. Mr. Vishal Dewang has been appointed as the scrutinizer for the AGM voting process.
Neutral to mildly positive — routine corporate housekeeping including a new executive director appointment and AGM scheduling. Shareholders should note the book closure window (Aug 7–14) during which share transfers will not be processed, and the upcoming e-voting cut-off on August 7, 2025.