Gautam Exim Ltd — Important, 04-09-2026: Company Update

Gautam Exim Limited will hold its 21st Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. Shareholders can participate and cast their votes electronically on company matters. Remote e-voting begins Sunday, September 27, 2026 (09:00 A.M. IST) and concludes Tuesday, September 29, 2026 (05:00 P.M. IST). September 23, 2026, is the cut-off date for voting eligibility. The AGM notice and annual report are available on the company's website. This meeting is key for shareholder engagement and governance decisions.