Please find attached Voting Results along with Scrutinizer''s Report of the EGM held on 30th April 2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gautam Exim Ltd held its First Extra Ordinary General Meeting on April 30, 2026 via video conferencing. All five resolutions on the agenda were passed with 100% votes in favour, with no votes against recorded. The key resolutions include: (1) Sub-division of equity shares splitting the face value from Rs. 10 to Rs. 5 per share, effectively doubling the number of outstanding shares; (2) Amendment to the Capital Clause of the Memorandum of Association to reflect the sub-division; (3) Increase in the company's Authorised Share Capital; (4) Issue of bonus shares to existing shareholders; and (5) Appointment of Varun Bhomia & Co. as the Secretarial Auditor. A total of 25 shareholders participated (21 via remote e-voting and 4 during the EGM), representing 23,23,250 votes. The scrutinizer's report was prepared by CS Varun Bhomia.
The stock split (Rs. 10 → Rs. 5) will increase the number of shares outstanding, improving liquidity and making the stock more accessible to smaller investors. The bonus share issuance rewards existing shareholders at no cost. The increase in authorised share capital clears the path for future capital-raising activities. Overall shareholder-friendly moves.