Gautam Exim Ltd (GEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gautam Exim Ltd on NSE and BSE, with an AI summary of each filing.
SCRUTINIZER REPORT FOR THE 21ST ANNUAL GENERAL MEETING OF GAUTAM EXIM LIMITED DULY SIGNED BY THE SCRUTINIZER IN PRESENCE OF 2 WITNESSS CONSIDERING THE VOTING HELD ON VARIOUS REOLUTIONS ....
Annual General Meeting · 01 Oct 2026, 11:42 pm
PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF GAUTAM EXIM LIMITED HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026 HAS BEEN ATTACHED HEREWITH
Annual General Meeting · 30 Sept 2026, 6:14 pm
MR. PARMESHWAR OJHA (DIN : 11129072) , WHO WAS PREVIOUSLY ASSOCIATED WITH THE COMPANY IN THE CAPACITY OF WHOLE TIME DIRECTOR, NOW WITH THE CONSENT OF THE MEMBERS OF THE COMPANY IN ANNUAL,GENERAL ....
Change in Management · 30 Sept 2026, 6:11 pm
Gautam Exim Shareholders Approve Parmeshwar Ojha’s Re-Designation to Non-Executive Director Gautam Exim Limited announced that shareholders approved the re-designation of Mr. Parmeshwar Ojha (DIN: 11129072) from Whole-time Director (Executive) to Non-Executive Director at the 21st AGM held on 30th Sep'26. The change is effective retroactively from 12th Aug'26. Mr. Ojha carries extensive experience in corporate management and operational functions, is unrelated to any Director or Key Managerial Personnel, and is not debarred from holding directorial office under any SEBI or statutory order.
M/S SASA & ASSOCIATES, PRACTICING CHARTERED ACCOUNTANTS, WERE APPOINTED BY THE MEMBERS OF THE COMPANY IN THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER, 2026
Change in Auditor · 30 Sept 2026, 6:06 pm
PURSUANT TO REGULATION 30 READ WITH PARA A OF PART A OF SCHEDULE III OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 WE WISH TO INFORM YOU THAT THE 21ST ....
Annual General Meeting · 30 Sept 2026, 5:58 pm
Dear Sir / Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report ....
Others (Uncategorized) · 03 Sept 2026, 7:59 pm
Notice of 21st Annual General Meeting of Gautam Exim Limited to be held on Wednesday 30th September 2026 at 11:00 AM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), ....
Annual General Meeting · 03 Sept 2026, 7:46 pm
Dear Sir/Ma''am, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform the Exchange that the Meeting of the Board of Directors of Gautam Exim Limited was held ....
Outcome · 30 Aug 2026, 7:11 pm
Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 ,inter alia, to consider and approve 1. Approval of Board''s Report ....
Intimation · 25 Aug 2026, 9:09 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors, in their Meeting held on 12th August 2026, have appointed M/s CS Gajendra ....
Change in Auditor · 12 Aug 2026, 11:35 pm
Gautam Exim Appoints New Internal Auditor for FY27 Gautam Exim (GEL) has appointed M/s Gajendra Singh Solanki & Associates as its new Internal Auditor, effective from 12th Aug'26. The appointment fills a casual vacancy created by the resignation of the previous auditor, M/s Mahesh C. Tamakuwala & Co. The new firm will serve for the financial year 2026-27. M/s Gajendra Singh Solanki & Associates are Practicing Company Secretaries specializing in internal audits, corporate secretarial, and legal advisory services. This change ensures continuity in the company's internal control and governance framework.
Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that Board of Directors of the company have accepted resignation letter, received from M/s Mahesh C. ....
Change in Auditor · 12 Aug 2026, 11:29 pm
Gautam Exim Internal Auditor Resigns; Board Accepts Gautam Exim Limited announced its Board of Directors accepted the resignation of its Internal Auditor, Mahesh C. Tamakuwala & Co., Chartered Accountants, during a meeting on Aug 12, 2026. The resignation is effective from Aug 06, 2026. The company filing cited the reason for the change simply as "Resignation." This change in a key oversight function is a notable governance event for the company. The search for a new internal auditor will be a key next step for the board.
Intimation of Resignation of Statutory Auditor M/s B A Desai & Associates wef 06th August 2026.
Change in Auditor · 12 Aug 2026, 11:22 pm
Gautam Exim: Statutory Auditor M/s B. A. Desai & Associates Resigns Gautam Exim Limited (GEL) announced its Board of Directors accepted the resignation of statutory auditor M/s B. A. Desai & Associates (FRN: 113069W) on Aug 12, '26. The resignation is effective from Aug 06, '26. The company did not disclose a specific reason for the change, citing only "Resignation." A change in statutory auditor is a key event for governance monitoring, prompting investor scrutiny pending the appointment of a new firm.
Intimation of Acceptance of Resignation of CS VISHAD JAISWAL, Company Secretary and Compliance Officer wef 06th August 2026.
Change in Management · 12 Aug 2026, 11:17 pm
Gautam Exim Announces Resignation of Company Secretary & Compliance Officer Gautam Exim Limited announced that its Board of Directors accepted the resignation of CS Vishad Jaiswal from the position of Company Secretary & Compliance Officer. The resignation, tendered for personal reasons, is effective from Aug 06, '26. The Board formally accepted the departure in its meeting held on Aug 12, '26.
Intimation of Change in Designation of Mr. Parmeshwar Ojha from Whole time director to Non Executive Director.
Change in Management · 12 Aug 2026, 11:12 pm
Gautam Exim Director Transitions to Non-Executive Role Gautam Exim announced Mr. Parmeshwar Ojha has changed his designation from Whole-time Director (Executive Director) to Non-Executive Director, effective from 12th Aug'26. The company's Board of Directors accepted his request, which was made due to personal preoccupations and commitments. Mr. Ojha is an experienced professional with expertise in corporate execution and management. He is not related to any other Director or Key Managerial Personnel of the company.
Intimation of Appointment of Statutory Auditor.
Change in Auditor · 12 Aug 2026, 11:06 pm
Gautam Exim Appoints New Statutory Auditor Following Resignation Gautam Exim Limited's Board appointed M/s SASA & Associates (FRN: 024712C) as its new Statutory Auditor, effective 12 Aug'26. This fills a casual vacancy created by the resignation of the previous auditor, M/s B. A. Desai & Associates. SASA & Associates will hold office until the conclusion of the company's next Annual General Meeting. The new firm has experience in statutory audit, taxation, and corporate compliance. The appointment was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a meeting of the board of directors of the company was held today 12.08.2026 through video conferencing. ....
Outcome · 12 Aug 2026, 7:43 pm
Gautam Exim Announces Major Board and Auditor Changes Gautam Exim's board meeting on 12 Aug'26 approved key leadership and auditor changes. Mr. Parmeshwar Ojha shifted from Whole-time Director to Non-Executive Director effective 12 Aug'26. The company accepted the resignations of Company Secretary Vishad Jaiswal, Statutory Auditors M/s B. A. Desai & Associates, and Internal Auditors M/s Mahesh C. Tamakuwala & Co., all effective 06 Aug'26. New appointments include M/s SASA & Associates as Statutory Auditors and M/s Gajendra Singh Solanki & Associates as Internal Auditors for FY27.
The Company has received a formal request letter from Mr. Parmeshwar Ojha (DIN: 11129072), expressing his desire to step down from the position of Whole time Director and continue as a ....
Change in Management · 06 Aug 2026, 10:30 pm
Gautam Exim: Whole-time Director Seeks Role Change to Non-Executive Gautam Exim (GEL) announced on 06 Aug'26 that it received a request from Mr. Parmeshwar Ojha (DIN: 11129072) to change his designation. Citing personal commitments, Mr. Ojha wishes to step down from his Whole-time Director (Executive Director) role and continue as a Non-Executive Director. The proposed change is subject to approval from the Board of Directors and, if applicable, shareholders. The effective date for the role change would be 06 Aug'26, pending necessary approvals.
CS Vishad Jaiswal, Company Secretary and Compliance Officer of the Company, has tendered resignation from the post of Company Secretary and Compliance Officer, vide letter dated 06th August ....
Change in Management · 06 Aug 2026, 10:24 pm
Gautam Exim: Company Secretary and Compliance Officer Resigns Gautam Exim (GEL) announced the resignation of CS Vishad Jaiswal from the position of Company Secretary and Compliance Officer, effective 06 Aug'26. The departure is attributed to pre-occupation and other professional commitments. Mr. Jaiswal confirmed there are no material concerns or disputes impacting his resignation. The company will initiate the process to fill the vacancy and will inform the stock exchanges accordingly in due course.
M/s Mahesh C Tamakuwala & Co., Chartered Accountants, Internal Auditors of the Company, have tendered their resignation vide letter dated 06.08.2026 from the position of Internal Auditors ....
Change in Auditor · 06 Aug 2026, 10:07 pm
Gautam Exim Internal Auditor Resigns, Effective Aug'26 Gautam Exim (BSE: 540613) announced the resignation of its internal auditor, M/s. Mahesh C Tamakuwala & Co., Chartered Accountants, effective from 6th Aug'26. The auditor cited "pre-occupation and other professional commitments" as the reason for departure, further clarifying "unavoidable personal reasons" in the annexure. The firm confirmed no material concerns, disputes, or unresolved issues impacted the decision. The company will appoint a successor and inform the stock exchange in due course.
Intimation of Resignation of Statutory Auditors under Regulation 30 of SEBI (LODR) Regulations, 2015.
Change in Auditor · 06 Aug 2026, 9:54 pm
Gautam Exim's Statutory Auditor Resigns Citing Personal Reasons Gautam Exim Limited (GEL) announced the resignation of its Statutory Auditor, M/s. B. A. Desai & Associates (FRN: 113069W), effective 6th Aug'26. The auditor, appointed on 27th Sep'24 with a term scheduled until the FY29 AGM, cited "unavoidable personal reasons" and "professional commitments" for the departure. The auditor confirmed no disagreements with management or other material concerns led to the decision. The company will initiate the process to fill the casual vacancy and inform the stock exchanges in due course.
We wish to inform you that Regulation 57(5) is not applicable to our company since there is no non-convertible securities for which interest/ dividend/ principal is payable during the quarter ....
Others (Uncategorized) · 22 Jul 2026, 12:37 am
Gautam Exim: No NCD Payments Due for Q1 FY27 Gautam Exim Limited informed BSE on 11th Jul'26 that Regulation 57(5) is not applicable for the quarter ended 30th Jun'26. The company confirmed it had no non-convertible securities with interest, dividend, or principal payments due during this period.
In response to the query raised on 10th July, 2026, as required under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, the rectified Financial Results for the year ended and quarter ....
Financial Result · 13 Jul 2026, 8:41 pm
Gautam Exim Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,095 (-24.9% YoY | -38.7% QoQ) ■ EBITDA: 41.0 (+1968.2% YoY | +17.4% QoQ) ■ EBITDA Margin (%): 3.7 (+360 bps YoY | +179 bps QoQ) ■ PAT: 20.2 (+124.2% YoY | +960.1% QoQ) ■ EPS (INR): 0.66 (+127.6% YoY | +1000.0% QoQ)
PARMESHWAR OJHA, ONE OF THE PROMOTER OF THE COMPANY HAVE SOLD 501000 SHARES OF THE COMPANY AND IS FURTHER WILLING TO SOLD ALL HIS HOLDING IN THE MEANTIME AS WELL
Others (Uncategorized) · 26 Jun 2026, 8:42 pm
Board of Directors in meeting held on 11 June 2026 have approved allotment of 18486000 fully paid up Bonus Equity Shares of face value of Rs. 5/- each in the ratio of 3:1 to the shareholders ....
Bonus Issue · 11 Jun 2026, 5:27 pm
Gautam Exim Board Allots Bonus Shares in 3:1 Ratio Gautam Exim's Board, on 11 Jun'26, approved the allotment of 1,84,86,000 fully paid-up bonus equity shares of ₹5 face value each. The shares were issued in a 3:1 ratio (three new shares for every one held) to shareholders on record as of 10 Jun'26. This action increases the company's total equity shares from 61,62,000 to 2,46,48,000. The newly allotted shares will rank pari-passu with existing equity shares.
The major outcome of the meeting is summarized below: 1. Allotment of 1,84,86,000 Bonus Equity Shares: The Board approved the formal allotment of 1,84,86,000 fully paid-up Bonus Equity ....
Others (Uncategorized) · 11 Jun 2026, 5:18 pm
Gautam Exim Board Allots 1.85 Cr Bonus Shares in 3:1 Ratio Gautam Exim Limited's board, at its meeting on 11 Jun'26, approved the allotment of 1,84,86,000 bonus equity shares of Face Value ₹5 each. The shares were issued in a 3:1 ratio (three new shares for every one existing share held) to shareholders on record as of the 10 Jun'26 record date. Post-allotment, the company's paid-up equity capital has expanded from 61,62,000 shares to 2,46,48,000 shares. The newly allotted shares will rank pari-passu with existing equity shares.