Gautam Exim informs about board meeting
Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (‘Listing Regulations’) Gautam Exim has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th March 2026, at 04:00 PM at the registered office of the Company, to; 1. To take note of Resignation of Akansha Motwani as the Company Secretary and Compliance officer of the company. 2. To Consider and approve the Appointment of Vishad Secretary and Compliance officer of the company. 3. To take note of various listing compliances under SEBI Requirements) Regulations 2015 alongwith exemption December,2025.
The above information is a part of company’s filings submitted to BSE.
