Gautam Exim Ltd — Others, 14-07-2025: AGM/EGM

Gautam Exim will hold its 20th Annual General Meeting via video conference on August 14, 2025. Shareholders will consider adopting the audited financial results for the financial year ended March 31, 2025. Key appointments on the agenda include regularizing and appointing Mr. Raj Kumar Agrawal as Managing Director for five years, and Mr. Parmeshwar Ojha and Mr. Balasubramanian Raman as Whole-time Directors for five and three years, respectively. Their annual remuneration is proposed at 0.03 Cr each. The company also plans to regularize Mrs. Varsha Agarwal as a Non-executive Director and Mr. Saurabh Mohnot and Mr. Ankit Kumar Vageriya as Independent Directors for five-year terms.