13:41 IST
BSE
Annual General Meeting
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 Ltd
- Share price
- ₹21.57
- Market cap
- ₹53.17 Cr
- Revenue (annual)
- ₹28.81 Cr
- Net profit (annual)
- ₹0.22 Cr
- P/E (TTM)
- 239.9×Sector 40.4×
- Promoter holding
- 70.89%-2.03% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Annual General Meeting 6Board Meeting Date 4Other Announcement 3Management Change 3Capital Structure Change 2Bonus Issue 2Promoter Selling 1Fund Raise 1Financial Results 1Board Meeting Outcome 1Annual Report 1
Time
6 announcements with these filters
13:15 IST
BSE
Annual General Meeting
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.
12:53 IST
BSE
Annual General 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
12:29 IST
BSE
Annual General Meeting
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.
21:13 IST
BSE
Annual General Meeting
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.
17:39 IST
BSE
Annual General Meeting
Gautam Exim Annual General Meeting
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.
- Value
- ₹9.24 Cr