ALFA Filings
Every announcement, straight from the exchange
Every Gautam Exim annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
7 announcements
Gautam Exim Limited conducted its 21st Annual General Meeting on September 30, 2026. Shareholders approved financial statements and the appointment of SASA & Associates as statutory auditors.
Gautam Exim Limited's board approved the FY 2025-26 Annual Report and the notice for the upcoming Annual General Meeting scheduled for September 30, 2026.
Gautam Exim Limited announced that shareholders approved all resolutions at its EOGM held on April 30, 2026. Key approvals include a 2-for-1 stock split (Rs. 10 to Rs. 5), an increase in authorized share capital, and a bonus share issue. All resolutions were passed with 100% majority via remote e-voting and electronic voting during the meeting.
Gautam Exim Ltd members approved the appointment of Mr. Varun Bhomia as Secretarial Auditor for FY 2025-26 during an EOGM held on April 30, 2026. Mr. Bhomia is a Practicing Company Secretary and head of a Peer Reviewed firm.
Gautam Exim Limited held an EOGM on April 30, 2026, where shareholders approved a 3:1 bonus issue, a stock split from Rs. 10 to Rs. 5 face value, and an increase in authorized capital to ₹13 Crore. All resolutions were passed with the requisite majority via video conferencing.
Gautam Exim Limited held an EOGM where members approved a 1:2 stock split and a 3:1 bonus issue. The authorized share capital was increased to ₹13 Crore. Additionally, CS Varun Bhomia was appointed as the Secretarial Auditor for FY 2025-26. These actions aim to improve stock liquidity and capitalize free reserves.
Gautam Exim Ltd has convened an EGM on April 30, 2026, to approve a 1:2 stock split and a 3:1 bonus issue involving Rs. 9.24 Crore from reserves. These actions aim to improve liquidity and reward shareholders. The company also proposes increasing its authorized share capital to Rs. 13 Crore.