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( As on 30/04/2026 21:14)

Gautam Exim - Shareholder Meeting / Postal Ballot-Outcome of EGM

The following resoltions were passed with the requsite consent of the members :\r\n1. Sub-division of Equity Shares from the face value of 10/- per share to 5/- per share.\r\n2. Alteration in share capital clause of the Memorandum of association of company pursuant to sub division.\r\n3. Alteration in share capital clause of the company by increasing the Authorised share capital of the company from 5,00,00,000/-(Five crore only) to 13,00,00,000/- (Thirteen crore only)\r\n4. Issue of 3 bonus Equity shares forevery one equity shares held.\r\n5. Appointment of CS Varun Bhomia as the Secretarial Auditor of the company.