Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith proceedings of the 20th Annual General Meeting ....
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 Ltd held its 20th Annual General Meeting on 14th August 2025 at 11:30 a.m. via Video Conferencing. Shareholders approved the audited financial statements for FY ended 31st March 2025 along with the Board and Auditor reports. Eleven resolutions were tabled, including the re-appointment of Mr. Parmeshwar Ojha (who retires by rotation), regularization of multiple directors, and special resolutions appointing Mr. Raj Kumar Agrawal as Managing Director, Mr. Parmeshwar Ojha and Mr. Balasubramanian Raman as Whole-time Directors, and Mr. Saurabh Mohnot and Mr. Ankit Kumar Vageriya as Independent Directors. Remote e-voting was open from 11th to 13th August 2025, with e-voting also available during the meeting. The Chairman briefed members on the company's current financial condition and future plans, no questions were raised by members, and voting results were to be declared by scrutinizer Vishal Dewang & Associates on the company's website and stock exchanges.
The meeting was largely procedural and confirms a major board restructuring, with several new director appointments and regularization of existing directors. No immediate material impact on stock price is expected, as no dividend, fundraising, or strategic change was announced — voting results and any forthcoming corporate actions remain to be watched.