Gautam Exim Ltd. Schedules Board Meeting, Proposes Share Sub-Division and Bonus Issue

Gautam Exim Ltd. Schedules Board Meeting, Proposes Share Sub-Division and Bonus Issue​

Gautam Exim Limited announced that a meeting of its Board of Directors is scheduled for March 28, 2026, at 4:00 P.M. at the company's registered office.

Key agenda items for the meeting include:

• Approval for the sub-division/split of equity shares with a face value of Rs. 10 each.
• Consideration and approval of a bonus share issue for equity shareholders.
• Authorization for Directors Rajkumar Agrawal (DIN: 11129059) and Balasubramanian Raman (DIN: 00410443) to apply for ICEGATE Registration.
• Appointment of CS Varun Bhomia & Co. as the Secretarial Auditors of the company.

The Board will also consider alterations to the Memorandum of Association and Articles of Association, capitalization of security premium, and the approval of an Extraordinary General Meeting (EoGM). Additionally, the board will review GST-related issues and discuss a future action plan.

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