Gautam Exim Ltd

Gautam Exim Annual Report

Gautam Exim Limited submitted its Annual Report for the financial year 2025-26. The company also scheduled its 21st Annual General Meeting for September 30, 2026.

Gautam Exim Annual General Meeting

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 Board Meeting Date

Gautam Exim Ltd has scheduled a Board meeting for August 30, 2026, to approve the Annual Report for FY 2025-26 and convene the upcoming AGM.

Gautam Exim Management Change

Gautam Exim Limited announced the resignation of CS Vishad Jaiswal from his role as Company Secretary and Compliance Officer, effective August 06, 2026.

Gautam Exim Other Announcement

Gautam Exim Limited announced the resignation of its statutory auditor, M/s. B. A. Desai & Associates, effective August 06, 2026.

Gautam Exim Promoter Selling

Promoter Parmeshwar Ojha sold 5,01,000 equity shares via market sale. This reduced his shareholding from 11.40% to 9.37%.

Gautam Exim Bonus Issue

Gautam Exim Limited allotted 1,84,86,000 bonus equity shares in a 3:1 ratio. This capitalization of reserves expands the total equity base to 2,46,48,000 shares.

Gautam Exim Fund Raise

Gautam Exim Limited allotted 1,84,86,000 bonus equity shares in a 3:1 ratio. This expands the capital base to 2,46,48,000 shares, rewarding existing shareholders.

Gautam Exim Bonus Issue

Gautam Exim Limited fixed June 10, 2026, as the record date for its 3:1 bonus share issue. This corporate action will triple the company's equity base.

Gautam Exim Financial Results

Gautam Exim Ltd approved its audited standalone financial results for the year ended March 31, 2026. The board also fixed June 10, 2026, as the record date for a 3:1 bonus issue.

Gautam Exim Board Meeting Date

Gautam Exim Limited adjourned its May 27 board meeting to May 28, 2026. The delay allows final review of financial results and bonus issue details.

Gautam Exim Board Meeting Date

Gautam Exim Ltd scheduled a board meeting on May 27, 2026. The board will consider audited annual results and a proposed 3:1 bonus share issue.

Gautam Exim Other Announcement

Gautam Exim Limited activated its new ISIN following a 1:2 stock split. The move updates trading identifiers for the sub-divided equity shares.

Gautam Exim Other Announcement

Gautam Exim Limited fixed May 22, 2026, as the record date for its 1:2 stock split. Shares will be sub-divided from ₹10 to ₹5 face value.

Gautam Exim Board Meeting Outcome

Gautam Exim's board fixed May 22, 2026, as the record date for its 1:2 stock split. The board also reviewed several annual statutory and quarterly compliances.

Gautam Exim Capital Structure Change

Gautam Exim Limited has altered its Memorandum of Association to increase its authorized share capital to ₹13 Crore. The company also implemented a stock split, sub-dividing shares from a face value of ₹10 to ₹5 each. These changes were approved by shareholders at the EGM held on April 30, 2026.

Gautam Exim Board Meeting Date

Gautam Exim Limited has scheduled a Board Meeting on May 11, 2026, to consider a sub-division of equity shares from a face value of ₹10 to ₹5 each. The meeting will also review quarterly compliances for the period ended March 31, 2026. The trading window remains closed until May 30, 2026.

Gautam Exim Annual General Meeting

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 Annual General 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.

Execution

Financial year 2025-26

Gautam Exim Annual General Meeting

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 Capital Structure Change

Gautam Exim Limited approved an increase in its Authorized Share Capital from ₹5 Crore to ₹13 Crore. The company also approved a 1:2 stock split, sub-dividing equity shares from a face value of ₹10 to ₹5. These changes facilitate a future bonus share issue and enhance stock liquidity.

Value

₹13.00 Cr

Gautam Exim Annual General Meeting

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.