WE ARE PLEASED TO INFORM YOU THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEBERS OF THE COMPANY IS GOING TO BE HELD ON THURSDAY, THE 30TH DAY OF APRIL, 2026 TO DISCUSS THE AGENDA MENTIONED ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gautam Exim Limited has convened an EGM on April 30, 2026 via video conferencing. The meeting proposes five key items: (1) Sub-division of equity shares from Rs.10 to Rs.5 face value, doubling the share count from 50 lakh to 1 crore authorized shares; (2) Increase in authorized share capital from Rs.5 crore to Rs.13 crore (2.6 crore shares); (3) Amendment to Memorandum of Association capital clause; (4) Issue of bonus shares worth Rs.9.24 crore at a 3:1 ratio (3 new shares for every 1 held), capitalized from free reserves; (5) Appointment of CS Varun Bhomia as Secretarial Auditor for FY 2025-26. The paid-up capital post-split will be 61.62 lakh shares at Rs.5 each. Remote e-voting runs from April 27-29, 2026 with cut-off date April 23, 2026.
The stock split will reduce the per-share price, potentially improving liquidity and making shares more accessible to retail investors. The 3:1 bonus issue significantly increases the total share count and rewards existing shareholders without any cash outlay. The large capital increase signals the company is preparing for future expansion or acquisitions.