Board Meeting
Board Meeting
We enclose herewith the formal corporate disclosure regarding the outcome of the adjourned 02nd/2026-27 meeting of the Board of Directors of Gautam Exim Limited, which was held today, Thursday, 28th May, 2026 (in continuation of the board meeting originally commenced on Wednesday, 27th May, 2026), concluding successfully at 04:45 P.M. As required under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the detailed outcome sheet, signed Audited Financial Results (Standalone) for the half year and year ended March 31, 2026, Statutory Audit Report with Unmodified Opinion, and the Declaration of Unmodified Opinion are attached herewith. Kindly take the same on your official records.
We enclose herewith the formal corporate disclosure regarding the outcome of the adjourned 02nd/2026-27 meeting of the Board of Directors of Gautam Exim Limited, which was held today, Thursday, 28th May, 2026 (in continuation of the board meeting originally commenced on Wednesday, 27th May, 2026), concluding successfully at 04:45 P.M. As required under Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the detailed outcome sheet, signed Audited Financial Results (Standalone) for the half year and year ended March 31, 2026, Statutory Audit Report with Unmodified Opinion, and the Declaration of Unmodified Opinion are attached herewith. Kindly take the same on your official records.