Exim Routes Ltd (EXIMROUTES) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Exim Routes Ltd on NSE and BSE, with an AI summary of each filing.
Exim Routes Limited has informed the Exchange regarding change in Registered Office of the company.
Others (Uncategorized) · 17 Oct 2026, 9:17 pm
Exim Routes Approves Shifting of Registered Office in Gurugram Exim Routes Limited’s Board of Directors approved shifting its registered office within the local limits of Gurugram on 17th Oct'26. The office will move from Suncity Success Tower, Sector-65, to Unit No. 1208, 12th Floor, Signature Office Space, AIPL Joy Central, Sector-65, Gurugram. The relocation aims to enhance operational efficiency, upgrade office infrastructure, and support the company's expanding business operations and administrative requirements.
Exim Routes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 8:10 pm
Exim Routes Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 01 Oct 2026, 5:48 am
Exim Routes Appoints Subham Sinha & Associates as Secretarial Auditor Exim Routes Limited's shareholders approved the appointment of M/s Subham Sinha & Associates, Practising Company Secretary, as the Secretarial Auditor at the 7th AGM held on 30th Sep'26. The appointment is for a five-year tenure spanning from the conclusion of the 7th AGM until the 12th AGM in 2031, covering secretarial audits for FY27 to FY31 (FY2026-27 to FY2030-31). The peer-reviewed firm specializes in corporate governance, FEMA, Securities Laws, and IPO-related due diligence.
Exim Routes Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 01 Oct 2026, 5:36 am
Exim Routes Shareholders Approve Re-Appointment of Executive Director Manish Goyal Shareholders of Exim Routes Limited approved the re-appointment of promoter Manish Goyal as Executive Director at the company's 7th AGM held on 30th Sep'26, following his retirement by rotation. The appointment is effective 30th Sep'26 with no break in service. Goyal, who has served as Director since incorporation in Apr'19 and CEO since Jan'25, oversees day-to-day operations and business alignment, backed by over 16 years of experience in the pulp and paper industry.
Exim Routes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 5:29 am
Exim Routes Limited has informed the Exchange about Memorandum of Understanding/Agreements
Others (Uncategorized) · 29 Sept 2026, 4:57 am
Exim Routes Signs MoU with Al Shaheed for ERIS Platform Usage Exim Routes Limited entered into an MoU on 28th Sep'26 with AL SHAHEED TRADING & EQUIPMENT CO. to utilize its ERIS yard module and route qualifying recovered-paper transactions. Valid through 31st Mar'27, the agreement targets 15,000 MT to 20,000 MT of ERIS-enabled shipped and invoiced transactions. Financial consideration comprises a non-refundable annual subscription fee of USD 15,000 for FY26-27, plus a platform fee between USD 3 and USD 10 per metric tonne per completed transaction, expanding trading reach and logistics operations internationally.
Exim Routes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 08 Sept 2026, 12:45 am
Exim Routes Limited has informed the Exchange about General Updates
Others (Uncategorized) · 07 Sept 2026, 5:33 am
Exim Routes Reschedules 7th AGM to 30th Sep'26 The Board of Directors of Exim Routes Limited approved rescheduling its 7th Annual General Meeting from 23rd Sep'26 to 30th Sep'26 at 3:00 PM. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. Additionally, the Board approved the revised AGM notice incorporating the updated schedule and related changes, which will be circulated to shareholders, the National Stock Exchange of India, and the e-voting service provider (NSDL) in compliance with SEBI LODR and Companies Act regulations.
Exim Routes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026
Annual General Meeting · 01 Sept 2026, 5:44 am
Exim Routes Limited has informed the Exchange regarding ''.'Intimation of the rescheduled date of Annual General Meeting'.
Annual General Meeting · 31 Aug 2026, 3:12 am
Exim Routes Limited has informed the Exchange about General Updates
Others (Uncategorized) · 28 Aug 2026, 2:21 am
Exim Routes Reschedules 7th Annual General Meeting Exim Routes Limited has rescheduled its 7th Annual General Meeting (AGM), originally set for 18 Sep'26. The postponement is due to administrative and scheduling considerations. A Board of Directors meeting will be held to approve a revised date and schedule for the AGM. The company will announce the new date and other relevant details after the Board's approval.
Outcome of Board Meeting
Outcome · 21 Aug 2026, 11:31 pm
Exim Routes Announces Proposed UAE Acquisition Exim Routes' Board has approved a proposed investment in Rikhian International FZ LLC, a UAE-based company. The investment will occur in one or more tranches via a Share Subscription Agreement. The Board meeting, held on 21st Aug '26, also approved the 7th Annual General Meeting (AGM) to be conducted via video conference on 18th Sep '26. Additionally, M/s Shubham Sinha & Associates were recommended as Secretarial Auditor for a five-year term and appointed as Scrutinizer for the upcoming AGM.
We, EXIM ROUTES LTD hereby submit the Monitoring Agency Report for the quarter ended June 30, 2026, issued by CARE Ratings Limited, Monitoring Agency appointed in relation to Initial Public Offer of the Company.
Others (Uncategorized) · 16 Aug 2026, 1:10 am
Exim Routes IPO Fund Utilization Delayed for Q1FY27 For Q1FY27 ended 30th Jun'26, Exim Routes reported delayed utilization of its Rs. 43.73 crore IPO proceeds, potentially leading to cost overruns. Of Rs. 14.50 crore allocated for the ERIS platform, Rs. 13.04 crore remains unutilized. Delays also affected office space investment. The Board attributes fund idleness to FEMA compliance issues and delays in receiving a US tax certificate. The monitoring agency noted the commingling of funds limited its ability to directly verify end-use, relying on CA and management certificates.
Exim Routes Limited has informed the Exchange regarding 'Submission of Investor Update under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.
Others (Uncategorized) · 28 Jul 2026, 5:40 pm
Exim Routes Q1FY27 Volume Growth and Key Financial Partnerships Secured Exim Routes reported Q1FY27 traded volume of ~30,000 MT, up ~50% from ~20,000 MT in Q1FY26, despite macro challenges. The company secured a ₹20 Cr debt facility from Axis Bank, with ₹15 Cr already disbursed. It also onboarded Credlix as an invoice financing partner with a ₹2.5 Cr facility. European expansion continues with two new mills and two yards onboarded. The company expects margin visibility to improve, supported by the India-UK CETA, which eases access to UK waste paper imports.
Exim Routes Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 Execution of Memorandum of Understanding with M/s Oxyzo Financial ServicesLimited'.
Others (Uncategorized) · 25 Jul 2026, 11:59 pm
Exim Routes Signs MoU with Oxyzo Financial for Supply Chain Financing Exim Routes Limited has executed a Memorandum of Understanding (MoU) with Oxyzo Financial Services Limited on 24 Jul'26. The agreement establishes a framework for Oxyzo to provide credit and financing facilities to Exim Routes' network of distributors for the purchase of recycled paper. Under the arrangement, Exim Routes will introduce its distributors to Oxyzo, which will then offer invoice discounting and other supply chain financing solutions at its sole discretion, following due diligence and credit approvals.
Exim Routes Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 13, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 15 Jul 2026, 10:37 pm
Exim Routes Shareholders Approve ESOP Pool Increase and Board Appointment At its EGM on 13th Jul'26, Exim Routes shareholders approved all resolutions with 100% of votes cast in favour. Key approvals include the appointment of Shubham Khandelia as an Independent Director and a significant modification to the ESOP Plan 2025. The employee stock option pool was increased by 172% from 551,296 to 1,500,000 options. Resolutions also ratified the Pre-IPO ESOP scheme and approved option grants to a subsidiary's employees. A total of 60.47% of outstanding shares were voted.
Exim Routes Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 13, 2026
Annual General Meeting · 14 Jul 2026, 8:12 pm
Exim Routes EGM Approves ESOP Expansion and Independent Director Appointment Exim Routes Limited, in its EGM on 13th Jul'26, approved key resolutions impacting governance and compensation. Shareholders approved increasing the ESOP Plan 2025 pool from 551,296 options to 15,00,000 options. Additionally, the pre-IPO ESOP scheme was ratified, and the grant of options to subsidiary employees was approved. The company also appointed Mr. Shubham Khandelia as an Independent Director. All agenda items, including the ESOP expansion, were passed via special or ordinary resolutions as required. Voting results will be disclosed separately.