We hereby informed the stock exchange that the 20th AGM of the Members of the company has been duly convened and held on Thursday, the 14th August, 2025 and the meeting commenced at 11.30 ....
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Awaiting price reaction for this filing.
Gautam Exim Ltd held its 20th Annual General Meeting on Thursday, 14th August 2025, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting was very brief, commencing at 11:30 AM and concluding at 11:43 AM. The company provided remote e-voting facility to shareholders as per SEBI regulations, and members attending the meeting were also given a chance to vote via e-voting after the AGM. Mr. Vishal Dewang, a Company Secretary in Practice from Surat, was appointed as the Scrutinizer to oversee the voting process in a fair and transparent manner. The detailed voting results will be submitted separately to the stock exchange and uploaded on the company's website.
This is a routine procedural filing confirming that the AGM was held as scheduled. There is no material information for shareholders in this announcement — the actual impact will depend on the resolutions passed and the voting results, which the company has stated will be disclosed separately.