Gautam Exim Ltd — Board Meeting, 07-07-2025: Board Meeting

Gautam Exim Limited has announced a board meeting to consider the reappointment of a director retiring by rotation and to appoint Mr. Balasubramanian Raman as an Executive Non-Independent Director. The board will also approve the notice, date, time, and venue for the 20th Annual General Meeting (AGM), appoint a company secretary firm as the AGM voting scrutinizer, and decide on the record and book closure dates. These steps are key to advancing upcoming governance and shareholder engagement activities.