Pursuant to Regulation 30 read with Para A of Part - A of Schedule - III & Regulation 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we attach herewith ....
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Gautam Exim Limited (BSE SME, Scrip Code 540613) has submitted its 20th Annual Report for FY 2024-25 along with the AGM notice, in line with SEBI LODR Regulations 30 and 34. The 20th AGM will be held on 14th August 2025 at 11:30 AM via video conferencing, with e-voting through NSDL. The agenda includes approval of FY25 financials, regularization of newly appointed directors (Mr. Raj Kumar Agrawal as MD, Mr. Parmeshwar Ojha as WTD, Mr. Balasubramanian Raman as WTD, Mrs. Varsha Agarwal as Non-Executive Director, and two Independent Directors) following a major board reshuffle in June-July 2025. Standalone financials show a steep revenue drop from Rs. 37,952.98 lakh in FY22 to Rs. 3,592.17 lakh in FY25, while profit after tax also declined from Rs. 100.07 lakh to Rs. 13.32 lakh over the same period.
The Annual Report submission itself is routine compliance, but the sharply declining revenue and the near-complete change in leadership (new promoter group taking control) signal a phase of transition that shareholders should watch closely. The AGM will formalize these board changes and the FY25 results will be up for shareholder approval.