Gautam Exim Ltd — Others, 16-08-2025: AGM/EGM

Gautam Exim Limited's 20th Annual General Meeting has successfully passed all eleven proposed resolutions with 100% votes in favour from those who polled. Shareholders, representing 75.94% of total shares, approved the Audited Financial Statements for FY25. Key director appointments were also confirmed, including Mr. Parmeshwar Ojha's re-appointment and regularization, along with his new role as Whole-time Director. Mr. Raj Kumar Agrawal was regularized as a Director and appointed Managing Director. Mrs. Varsha Agarwal was regularized as a Non-executive Director, and Mr. Balasubramanian Raman was regularized and appointed Whole-time Director. Additionally, Mr. Saurabh Mohnot and Mr. Ankit Kumar Vageriya were regularized as Independent Directors. These approvals solidify the company's leadership and governance framework.