| 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. | ||
| AGM | 27 Sep 2024 | 21 Aug 2024 |
| Board of Directors of GAUTAM EXIM LIMITED (the Company) has at its meeting held today at the Registered office of the Company to transact and approve the items mentioned in the outcome of the Board Meeting. Pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015, we are pleased to enclosure herewith the details of Voting Result of the 19th Annual General Meeting of the Company held on 27th September, 2024. We are also enclosing the Scrutinizers Report dated 28/09/2024 on the physical ballot voting process and remote e-voting process carried out by the Company at the Annual General Meeting. Kindly take the same on your records (As per BSE Announcement Dated on 28/09/2024) | ||
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