The following resoltions were passed with the requsite consent of the members : 1. Sub-division of Equity Shares from the face value of 10/- per share to 5/- per share. 2. Alteration ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gautam Exim Limited held an EOGM on April 30, 2026, where members approved four key resolutions. First, the company split its equity shares from Rs. 10 face value to Rs. 5 face value, effectively doubling the number of shares from 30.81 lakh to 61.62 lakh while maintaining total paid-up capital at Rs. 3.08 crore. Second, the authorised share capital was increased from Rs. 5 crore to Rs. 13 crore (2.6 crore shares at Rs. 5 each). Third, the company approved a bonus issue in the ratio of 3:1, capitalising Rs. 9.24 crore from free reserves to issue bonus shares to eligible members. Fourth, Mr. Varun Bhomia was appointed as Secretarial Auditor for FY 2025-26.
The stock split to Rs. 5 face value will make shares more affordable and accessible to retail investors, potentially improving liquidity. The 3:1 bonus issue significantly increases shareholder wealth by tripling their holdings at no cost.