Gautam Exim Ltd - 540613 - Extra Ordinary General Meeting Of The Members Of Gautam Exim Limited Will Be Held On Thursday, 30Th April 2026 At 11:00 AM
Gautam Exim has scheduled an EGM for April 30, 2026, to approve significant corporate actions. Shareholders will vote on a 1:2 stock split, reducing the face value from ₹10 to ₹5, and a 3:1 bonus share issue. The company also proposes to increase its authorized share capital from ₹5 crores to ₹13 crores.
Apr 06 2026 17:04:00
Gautam Exim Ltd - 540613 - Closure of Trading Window
Gautam Exim Limited is set to convene an Extra-Ordinary General Meeting (EGM) on April 30, 2026. The EGM will seek shareholder approval for a proposed sub-division (stock split) of equity shares and the issuance of bonus shares.
Apr 04 2026 16:04:00
Gautam Exim Ltd - 540613 - Appointment of Company Secretary and Compliance Officer
Gautam Exim Limited has appointed Mr. Vishad Jaiswal as its new Company Secretary, effective March 11, 2026. This appointment aims to strengthen the company's compliance functions as per the Companies Act, 2013.
Apr 04 2026 14:04:00
Gautam Exim Ltd - 540613 - Board Meeting Outcome for Consent Of Board Has Been Obtained Subject To The Approval Of Shareholders For Bonus Issue And Split (Sub Division Of Shares)
Gautam Exim's board approved a 1:2 stock split, reducing face value from ₹10 to ₹5, and a 3:1 bonus issue (post-split). The company also increased its authorized capital from ₹5 crore to ₹13 crore to facilitate the bonus issue, with all actions subject to shareholder approval.
Mar 28 2026 17:03:00
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