Gautam Exim Ltd — Board Meeting, 14-07-2025: Board Meeting

Gautam Exim's board meeting resulted in several key decisions for stakeholders. The board has proposed the re-appointment of Mr. Parmeshwar Ojha as a director. Additionally, Mr. Balasubramanian Raman was appointed as an Executive, Non-Independent Director, effective immediately. Mr. Raman brings over 33 years of experience in the paper industry, heading Marketing and Finance departments. The 20th Annual General Meeting has been scheduled via video conference, where these matters will be presented for shareholder approval. Book closure dates and e-voting cut-off have also been established for the AGM.