News Announcement

Gautam Exim: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Wednesday 27Th May 2026 Under Regulation 29 And Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve The meeting will primarily transact agendas concerning the approval of Audited Financial Results for the half year and financial year ended March 31 2026 and the determination of Record Date for the proposed 3:1 Bonus Issue of Equity Shares pursuant to receiving necessary exchange in-principle clearances.

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