| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Aug 2025 | 14 Jul 2025 |
| Board of Directors of GAUTAM EXIM LIMITED (the Company) has at its meeting held today through video conferencing/other audio-visual means to transact and approve the items mentioned in the outcome of the Board Meeting. In respect of the above captioned Matter, we are enclosing herewith Notice of 20th Annual General Meeting and Book Closure. The notice of 20th Annual General Meeting and Book Closure are also available on the Website of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements, 2015, the Registrar of Members and Share Transfer Books of the Company will remain closed from Thursday 07th August, 2025 to Thursday, 14th August, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend and Annual General Meeting. 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 a.m. and concluded at 11.43 a.m. through Video Conferencing (VC)/ Other Audio visual means. Pursuant to regulation 44(3) of the SEBI (LODR) Regulations, 2015, voting results of the 20th AGM shall be submitted to the stock exchange, shall also be uploaded on the companys official website (As Per BSE Announcement Dated on: 14/08/2025) | ||
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