21
total announcements
540613.BO · 15 min delayed
Gautam Exim Ltd
Gautam Exim Ltd has submitted the Scrutinizer's Report for its 21st Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. All resolutions passed with the requisite majority.
Gautam Exim Ltd
Gautam Exim Ltd held its 21st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 8 members, and the requisite quorum was present. The company provided remote e-voting facilities for its members. The AGM transacted ordinary and special business, including the adoption of audited financial statements, re-appointment of a non-executive director, appointment of a new statutory auditor, and re-designation of a whole-time director.
Gautam Exim Ltd
Gautam Exim Ltd has announced the re-designation of Mr. Parmeshwar Ojha from Whole-time Director to Non-Executive Director, effective from August 12, 2026, as approved by the members at the 21st Annual General Meeting held on September 30, 2026.
Gautam Exim Ltd
Gautam Exim Ltd has appointed M/s SASA & Associates, Chartered Accountants, as its Statutory Auditors at the 21st Annual General Meeting (AGM) held on September 30, 2026, replacing M/s B. A. Desai & Associates.
Gautam Exim Ltd
Gautam Exim Ltd held its 21st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting adopted audited standalone financial statements for FY 2025-26, re-appointed a non-executive director, appointed a new statutory auditor, and re-designated a whole-time director.
Gautam Exim Ltd
Gautam Exim Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 21st Annual General Meeting scheduled to be held on September 30, 2026.
Gautam Exim Ltd
Gautam Exim Ltd has announced its 21st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and the appointment of a new statutory auditor.
Gautam Exim Ltd
Gautam Exim Limited held a board meeting on August 30, 2026, through Video Conferencing (VC), where they approved the Board's Report and Annual Report for FY 2025-26, convened the upcoming Annual General Meeting (AGM) for FY 2025-26, fixed the cut-off date for remote E-voting and AGM eligibility, approved the remote E-voting period, and appointed a Scrutinizer to scrutinize the remote E-voting process.
Gautam Exim Ltd
Gautam Exim Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/08/2026 to consider and approve the Directors' Report, Annual Report for FY 2025-26, Notice convening the upcoming Annual General Meeting (AGM), and fix the Record/Cut-off dates and E-voting schedules for the AGM.
Gautam Exim Ltd
Gautam Exim Ltd has appointed M/s Gajendra Singh Solanki & Associates as the Internal Auditors for the Financial Year 2026-27 to fill the casual vacancy caused by the resignation of M/s Mahesh C. Tamakuwala & Co.
Gautam Exim Ltd
Gautam Exim Ltd has accepted the resignation of its internal auditor, Mahesh C. Tamakuwala & Co., effective August 06, 2026.
Gautam Exim Ltd
Gautam Exim Ltd has announced the resignation of its statutory auditor, M/s B. A. Desai & Associates, effective August 6, 2026.
Gautam Exim Ltd
Gautam Exim Ltd has accepted the resignation of CS Vishad Jaiswal as Company Secretary and Compliance Officer, effective August 6, 2026. The reason for resignation is personal commitments. The Board of Directors accepted the resignation at its meeting on August 12, 2026.
Gautam Exim Ltd
Gautam Exim Ltd has announced a change in the 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 Ltd
Gautam Exim Ltd has appointed M/s SASA & Associates as its new statutory auditor to fill a casual vacancy caused by the resignation of M/s B. A. Desai & Associates. The appointment was approved by the Board of Directors on August 12, 2026.
Gautam Exim Ltd
Gautam Exim Ltd held a board meeting on August 12, 2026, through video conferencing. The meeting resulted in changes to the company's designation, resignation of key personnel, and appointment of new auditors. The company also noted quarterly compliance reports.
Gautam Exim Ltd
Gautam Exim Ltd has received a formal request letter from Mr. Parmeshwar Ojha to step down as Whole time Director.
Gautam Exim Ltd
Gautam Exim Ltd's Company Secretary and Compliance Officer, CS Vishad Jaiswal, has resigned due to pre-occupation and other professional commitments, effective August 6, 2026.
Gautam Exim Ltd
Gautam Exim Ltd has announced the resignation of its internal auditor, M/s Mahesh C Tamakuwala & Co., effective August 4, 2026, due to unavoidable personal reasons.
Gautam Exim Ltd
Gautam Exim Ltd has announced the resignation of its statutory auditors, M/s. B. A. Desai & Associates, due to unavoidable personal reasons, effective August 06, 2026. The company will take necessary steps to fill the casual vacancy in accordance with applicable provisions.