Pusuant to Regulation 30 read with schedule III and regulations 47 (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the newspaper advertisement ....
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Awaiting price reaction for this filing.
Gautam Exim Ltd has submitted copies of newspaper advertisements published on April 6, 2026 in Chanakya (English, Ahmedabad) and Newsline (Gujarati, Ahmedabad) as per SEBI Listing Regulations. The advertisements notify shareholders about an Extra-Ordinary General Meeting (EGM) scheduled for Thursday, April 30, 2026 at 11:00 AM, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The remote e-voting window will be open from April 27, 2026 (9:00 AM) to April 29, 2026 (5:00 PM), with April 23, 2026 fixed as the cut-off date for determining voting eligibility. Shareholders holding shares in physical form are required to update their email IDs, mobile numbers, and bank details with the company's RTA, Bigshare Services Private Limited.
This is a routine regulatory compliance filing and does not indicate any material change in business or operations. Shareholders should take note of the EGM date and ensure their contact details and email IDs are updated with the RTA (Bigshare Services) or depository participants to receive the EGM notice and participate in remote e-voting.