Exim Routes Ltd

Exim Routes Board Meeting Date

Exim Routes Limited scheduled a board meeting for November 12, 2026. The board will consider unaudited standalone and consolidated financial results for the half-year ended September 2026.

Exim Routes Other Announcement

Exim Routes Limited announced the shifting of its registered office within the same city of Gurugram. This change is intended to enhance operational and administrative efficiency.

Exim Routes Management Change

Exim Routes Limited has re-appointed Manish Goyal as Executive Director and Chairperson and appointed Shubham Ranjan Sinha as the company's Secretarial Auditor.

Exim Routes Other Announcement

Exim Routes Limited appointed M/s Subham Sinha & Associates as Secretarial Auditor for a five-year term, approved at the company's 7th Annual General Meeting.

Exim Routes Annual General Meeting

Exim Routes Limited held its 7th Annual General Meeting on September 30, 2026. The meeting covered the adoption of financial statements, director re-appointment, and ESOP disclosures.

Exim Routes Partnership

Exim Routes Limited signed an MoU with Al Shaheed Trading & Equipment Co. for strategic cooperation in sourcing and trading operations.

From

AL SHAHEED TRADING & EQUIPMENT CO.

Execution

28th September 2026 to 31st March 2027

Exim Routes Annual General Meeting

Exim Routes Limited has issued the notice for its 7th Annual General Meeting scheduled for September 23, 2026. The meeting will address financial and secretarial business.

Exim Routes Board Meeting Outcome

Exim Routes Limited's board meeting approved the rescheduling of its 7th Annual General Meeting to September 23, 2026, and a proposal for its ESOP Plan 2025.

Exim Routes Board Meeting Date

Exim Routes Limited has rescheduled its 7th Annual General Meeting due to administrative reasons. A board meeting will be held to finalize the revised date.

Exim Routes Board Meeting Outcome

Exim Routes Limited announced the outcome of its board meeting, including the appointment of a secretarial auditor, AGM scheduling, and a proposed acquisition of Rikhian International.

Exim Routes Other Announcement

Exim Routes Limited filed its Monitoring Agency Report for the quarter ended June 30, 2026. The report confirms no material deviations in IPO proceeds utilization.