News

Gautam Exim Limited held its 21st Annual General Meeting on Wednesday, September 30, 2026, via video conferencing and other audio visual means, where shareholders approved the audited standalone financial statements for the financial year ended March 31, 2026, and re-appointed Mrs. Varsha Agrawal as a Non-Executive Director. The company also appointed M/s SASA & Associates as Statutory Auditors to fill a casual vacancy and re-designated Mr. Parmeshwar Ojha from Whole-time Director (Executive) to Non-Executive Director, with the combined results of remote e-voting and e-voting to be submitted to the BSE Limited within two working days.

Gautam Exim Limited informed the BSE Limited that its members approved the re-designation of Mr. Parmeshwar Ojha from Whole-time Director (Executive) to Non-Executive Director, effective August 12, 2026, at the company’s 21st Annual General Meeting held on September 30, 2026.

Gautam Exim Limited informed the BSE Limited that the Board of Directors accepted the resignation of CS Vishad Jaiswal from the position of Company Secretary & Compliance Officer, effective August 06, 2026, as announced at a board meeting held on August 12, 2026.

Gautam Exim Limited informed the BSE Limited that the board of directors approved the change in designation of Mr. Parmeshwar Ojha from Whole-time Director to Non-Executive Director, effective August 12, 2026, due to personal pre-occupations and commitments.

Gautam Exim Limited announced the appointment of M/s SASA & Associates, Chartered Accountant (FRN: 024712C), as Statutory Auditors to fill a casual vacancy caused by the resignation of M/s B. A. Desai & Associates, according to a filing with the BSE Limited on August 12, 2026.