Gautam Exim Share Price
22.67-1.18 (-4.95%)
-41.50% past 1 Year
Corporate filings & documents
Announcements
newspaper advertisement covering notice of 2st AGM and details regarding evoting
2 weeks agonewspaper advertisement covering notice of 2st AGM and details regarding evoting
2 weeks agoDear Sir / Madam Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 21st Annual General Meeting ("AGM") scheduled to be held on Wednesday September 30 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 including the Notice of AGM is being dispatched through electronic mode to all those Members whose email addresses are registered with the Company / Depository Participants / Registrar and Share Transfer Agent.The Annual Report is also made available on the website of the Company.Kindly take the same on your record and display it on your website.
2 weeks agoDear Sir / Madam Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we are enclosing herewith the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 21st Annual General Meeting ("AGM") scheduled to be held on Wednesday September 30 2026 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26 including the Notice of AGM is being dispatched through electronic mode to all those Members whose email addresses are registered with the Company / Depository Participants / Registrar and Share Transfer Agent.The Annual Report is also made available on the website of the Company.Kindly take the same on your record and display it on your website.
2 weeks agoNotice of 21st Annual General Meeting of Gautam Exim Limited to be held on Wednesday 30th September 2026 at 11:00 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with applicable provisions of the Companies Act 2013 SEBI (LODR) Regulations 2015 and MCA Circulars to transact the businesses as mentied in the attached Notice of AGM.
2 weeks agoNotice of 21st Annual General Meeting of Gautam Exim Limited to be held on Wednesday 30th September 2026 at 11:00 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with applicable provisions of the Companies Act 2013 SEBI (LODR) Regulations 2015 and MCA Circulars to transact the businesses as mentied in the attached Notice of AGM.
2 weeks agoDear Sir/Maam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform the Exchange that the Meeting of the Board of Directors of Gautam Exim Limited was held today Sunday August 30 2026 through Video Conferencing (VC).The Board meeting commenced at 12:30 P.M. and concluded at 01:30 P.M.The major outcome of the meeting is summarized below1. Approval of Boards Report and Annual Report for FY 2025-262. Convening of the Annual General Meeting (AGM) 3. Fixing of Cut-off Date for Remote E-voting and AGM Eligibility4. Approval of Remote E-voting Period & Schedule5. Appointment of Scrutinizer6. Declaration of Voting Results
3 weeks agoDear Sir/Maam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform the Exchange that the Meeting of the Board of Directors of Gautam Exim Limited was held today Sunday August 30 2026 through Video Conferencing (VC).The Board meeting commenced at 12:30 P.M. and concluded at 01:30 P.M.The major outcome of the meeting is summarized below1. Approval of Boards Report and Annual Report for FY 2025-262. Convening of the Annual General Meeting (AGM) 3. Fixing of Cut-off Date for Remote E-voting and AGM Eligibility4. Approval of Remote E-voting Period & Schedule5. Appointment of Scrutinizer6. Declaration of Voting Results
3 weeks agoGautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 inter alia to consider and approve 1. Approval of Boards Report & Annexures: To consider finalize and approve the Boards Report (Directors Report) Corporate Governance Report Management Discussion and Analysis Report and all other applicable annexures for the Financial Year ended March 31 2026.2. Approval of Annual Report FY 2025-26: To consider and approve the complete Annual Report of the Company for the Financial Year 2025-26.3. Convening of Annual General Meeting (AGM): To approve the Notice of the upcoming Annual General Meeting of the Company and to fix the Date Time Venue and Mode (VC / OAVM) for holding the AGM.4. Fixing Cut-off & Record Dates: To fix the Voting Cut-off Date / Record Date and the schedule for Remote E-voting facility for the shareholders in relation to the upcoming AGM.5. Appointment of Scrutinizer: To appoint a Practicing Company Secretary as the Scrutinizer to conduct and oversee the remote e-voting and AGM voting process in a fair and transparent manner.
3 weeks agoGautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 inter alia to consider and approve 1. Approval of Boards Report & Annexures: To consider finalize and approve the Boards Report (Directors Report) Corporate Governance Report Management Discussion and Analysis Report and all other applicable annexures for the Financial Year ended March 31 2026.2. Approval of Annual Report FY 2025-26: To consider and approve the complete Annual Report of the Company for the Financial Year 2025-26.3. Convening of Annual General Meeting (AGM): To approve the Notice of the upcoming Annual General Meeting of the Company and to fix the Date Time Venue and Mode (VC / OAVM) for holding the AGM.4. Fixing Cut-off & Record Dates: To fix the Voting Cut-off Date / Record Date and the schedule for Remote E-voting facility for the shareholders in relation to the upcoming AGM.5. Appointment of Scrutinizer: To appoint a Practicing Company Secretary as the Scrutinizer to conduct and oversee the remote e-voting and AGM voting process in a fair and transparent manner.
3 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we would like to inform you that the Board of Directors in their Meeting held on 12th August 2026 have appointed M/s CS Gajendra Singh Solanki & Associates Practicing Company Secretary as Internal Auditor of the company to fill casual vacancy caused due to resignation of M/s Mahesh C Tamakuwala & Co.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we would like to inform you that the Board of Directors in their Meeting held on 12th August 2026 have appointed M/s CS Gajendra Singh Solanki & Associates Practicing Company Secretary as Internal Auditor of the company to fill casual vacancy caused due to resignation of M/s Mahesh C Tamakuwala & Co.
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we would like to inform you that Board of Directors of the company have accepted resignation letter received from M/s Mahesh C. Tamakuwala & Co. Chartered Accountants Internal Auditors of the Company in Board Meeting held on 12th August 2026.
1 month agoPursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we would like to inform you that Board of Directors of the company have accepted resignation letter received from M/s Mahesh C. Tamakuwala & Co. Chartered Accountants Internal Auditors of the Company in Board Meeting held on 12th August 2026.
1 month agoIntimation of Resignation of Statutory Auditor M/s B A Desai & Associates wef 06th August 2026.
1 month agoIntimation of Resignation of Statutory Auditor M/s B A Desai & Associates wef 06th August 2026.
1 month agoIntimation of Acceptance of Resignation of CS VISHAD JAISWAL Company Secretary and Compliance Officer wef 06th August 2026.
1 month agoIntimation of Acceptance of Resignation of CS VISHAD JAISWAL Company Secretary and Compliance Officer wef 06th August 2026.
1 month agoIntimation of Change in Designation of Mr. Parmeshwar Ojha from Whole time director to Non Executive Director.
1 month agoIntimation of Change in Designation of Mr. Parmeshwar Ojha from Whole time director to Non Executive Director.
1 month agoIntimation of Appointment of Statutory Auditor.
1 month agoIntimation of Appointment of Statutory Auditor.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the board of directors of the company was held today 12.08.2026 through video conferencing. The meeting commenced at 12.30 P.M. and concluded at 01.45 P.M. Please find enclosed herewith detailed outcome of board meeting.
1 month agoPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby inform that a meeting of the board of directors of the company was held today 12.08.2026 through video conferencing. The meeting commenced at 12.30 P.M. and concluded at 01.45 P.M. Please find enclosed herewith detailed outcome of board meeting.
1 month agoThe Company has received a formal request letter from Mr. Parmeshwar Ojha (DIN: 11129072) expressing his desire to step down from the position of Whole time Director and continue as a non executive director of the company.
1 month agoThe Company has received a formal request letter from Mr. Parmeshwar Ojha (DIN: 11129072) expressing his desire to step down from the position of Whole time Director and continue as a non executive director of the company.
1 month agoCS Vishad Jaiswal Company Secretary and Compliance Officer of the Company has tendered resignation from the post of Company Secretary and Compliance Officer vide letter dated 06th August 2026 with effect from the close of business hours on 06.08.2026.
1 month agoCS Vishad Jaiswal Company Secretary and Compliance Officer of the Company has tendered resignation from the post of Company Secretary and Compliance Officer vide letter dated 06th August 2026 with effect from the close of business hours on 06.08.2026.
1 month agoM/s Mahesh C Tamakuwala & Co. Chartered Accountants Internal Auditors of the Company have tendered their resignation vide letter dated 06.08.2026 from the position of Internal Auditors of the Company wef 06 August 2026.
1 month agoM/s Mahesh C Tamakuwala & Co. Chartered Accountants Internal Auditors of the Company have tendered their resignation vide letter dated 06.08.2026 from the position of Internal Auditors of the Company wef 06 August 2026.
1 month agoIntimation of Resignation of Statutory Auditors under Regulation 30 of SEBI (LODR) Regulations 2015.
1 month agoIntimation of Resignation of Statutory Auditors under Regulation 30 of SEBI (LODR) Regulations 2015.
1 month agoWe wish to inform you that Regulation 57(5) is not applicable to our company since there is no non-convertible securities for which interest/ dividend/ principal is payable during the quarter 30th June 2026.
2 months agoWe wish to inform you that Regulation 57(5) is not applicable to our company since there is no non-convertible securities for which interest/ dividend/ principal is payable during the quarter 30th June 2026.
2 months agoRTA has confirmed that since the entire shareholding of the company is in dematerialised form and no requests for rematerialization or dematerialisation were received during the quarter the said regulation is not applicable.
2 months agoRTA has confirmed that since the entire shareholding of the company is in dematerialised form and no requests for rematerialization or dematerialisation were received during the quarter the said regulation is not applicable.
2 months agoIn response to the query raised on 10th July 2026 as required under Regulation 30 & 33 of SEBI (LODR) Regulations 2015 the rectified Financial Results for the year ended and quarter ended 31.03.2026 in clear and readable form Statutory Report with Unmodified Opinion and the Declaration of Unmodified Opinion are attached.
2 months agoIn response to the query raised on 10th July 2026 as required under Regulation 30 & 33 of SEBI (LODR) Regulations 2015 the rectified Financial Results for the year ended and quarter ended 31.03.2026 in clear and readable form Statutory Report with Unmodified Opinion and the Declaration of Unmodified Opinion are attached.
2 months agoPARMESHWAR OJHA ONE OF THE PROMOTER OF THE COMPANY HAVE SOLD 501000 SHARES OF THE COMPANY AND IS FURTHER WILLING TO SOLD ALL HIS HOLDING IN THE MEANTIME AS WELL
2 months agoPARMESHWAR OJHA ONE OF THE PROMOTER OF THE COMPANY HAVE SOLD 501000 SHARES OF THE COMPANY AND IS FURTHER WILLING TO SOLD ALL HIS HOLDING IN THE MEANTIME AS WELL
2 months agoBoard of Directors in meeting held on 11 June 2026 have approved allotment of 18486000 fully paid up Bonus Equity Shares of face value of Rs. 5/- each in the ratio of 3:1 to the shareholders whose names were recorded in benpos data on record date 10.06.2026.
3 months agoThe major outcome of the meeting is summarized below:1. Allotment of 1 84 86 000 Bonus Equity Shares: The Board approved the formal allotment of 1 84 86 000 fully paid-up Bonus Equity Shares of Face Value ? 5/- each in the ratio of 3:1 (Three new Bonus Shares for every One existing Equity Share held) to the shareholders whose names were recorded in the BenPos data on the Record Date Wednesday June 10 2026.Key Capital & Allotment Metrics: ISIN Code: INE721X01023 (Current Post-Split ISIN) Pre-Bonus Capital Base: 61 62 000 Equity Shares Bonus Shares Allotted: 1 84 86 000 Equity Shares Post-Bonus Expanded Capital: 2 46 48 000 Equity Shares Distinctive Number Range (DNR): From 6162001 to 24648000 (both inclusive) Pari-Passu Status: The newly allotted shares rank pari-passu in all respects with the existing shares of the Company.
3 months agoThe major outcome of the meeting is summarized below:1. Allotment of 1 84 86 000 Bonus Equity Shares: The Board approved the formal allotment of 1 84 86 000 fully paid-up Bonus Equity Shares of Face Value ? 5/- each in the ratio of 3:1 (Three new Bonus Shares for every One existing Equity Share held) to the shareholders whose names were recorded in the BenPos data on the Record Date Wednesday June 10 2026.Key Capital & Allotment Metrics: ISIN Code: INE721X01023 (Current Post-Split ISIN) Pre-Bonus Capital Base: 61 62 000 Equity Shares Bonus Shares Allotted: 1 84 86 000 Equity Shares Post-Bonus Expanded Capital: 2 46 48 000 Equity Shares Distinctive Number Range (DNR): From 6162001 to 24648000 (both inclusive) Pari-Passu Status: The newly allotted shares rank pari-passu in all respects with the existing shares of the Company.
3 months agoTrading window for dealing in securities of the company has been closed from 01 June 2026 to 20 June 2026 (both days inclusive) in connection with ongoing corporate action for allotment and subsequential listing and trading approval of Bonus Equity Shares of the company for which the record date has been fixed as 10 June 2026.
3 months agoTrading window for dealing in securities of the company has been closed from 01 June 2026 to 20 June 2026 (both days inclusive) in connection with ongoing corporate action for allotment and subsequential listing and trading approval of Bonus Equity Shares of the company for which the record date has been fixed as 10 June 2026.
3 months agoThe requirement to submit the Statement of Deviation(s) or Variation(s) under Regulation 32(1) is Not Applicable to the company for the quarter ended 31st March 2026.
3 months agoThe Board of Directors of the company have fixed Wednesday 10th June 2026 as Record Date for the purpose of Bonus Issue of the Equity Shares of the company in the ratio of 3:1
3 months agoWe enclose herewith the formal corporate disclosure regarding the outcome of the adjourned 02nd/2026-27 meeting of the Board of Directors of Gautam Exim Limited which was held today Thursday 28th May 2026 (in continuation of the board meeting originally commenced on Wednesday 27th May 2026) concluding successfully at 04:45 P.M.As required under Regulation 30 and 33 of SEBI (LODR) Regulations 2015 the detailed outcome sheet signed Audited Financial Results (Standalone) for the half year and year ended March 31 2026 Statutory Audit Report with Unmodified Opinion and the Declaration of Unmodified Opinion are attached herewith.Kindly take the same on your official records.
3 months agoAudited Financial Results for the half year and year ended 31st March 2026
3 months agoIn compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 we would like to inform you that the Board meeting was commenced today Wednesday 27th May 2026 at 04:00 P.M. via Video Conferencing to transact various statutary agendas. However due to certain pending updates and review in the financial statements for the year ended 31st March 2026 the Board has decided to adjourn the meeting to tomorrow Thursday. 28th May 2026 at 11:30 A.M.
3 months agoAnnual reports
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