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Gautam Exim Ltd

BSE 540613 GEL INE721X01023

Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

13 filings · 6 material · busiest 2026-08-12

What it files

General3 Change in Directorate2 KMP2 Auditor Resignation2 Board Meeting1 Meeting Update1 Auditor Appointment1 Other Update1

Filings

13 in the window

25 August 2026

Board Meeting

Board Meeting Intimation for The Meeting Is Convened To Inter-Alia Consider And Approve The Directors' Report, Annual Report For FY 2025-26, Notice Convening The Upcoming Annual General Meeting (AGM), And Fix The Record/Cut-Off Dates And E-Voting Schedules For The AGM.

Gautam Exim Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 ,inter alia, to consider and approve 1. Approval of Board's Report ....

Board Meeting / Board Meeting View filing →
12 August 2026

Meeting Update

Meeting Updates

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a meeting of the board of directors of the company was held today 12.08.2026 through video conferencing. ....

Company Update / Meeting Updates View filing →
12 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Intimation of Appointment of Statutory Auditor.

Company Update / Appointment of Statutory Auditor/s View filing →
12 August 2026

Change in Directorate

Change in Directorate

Intimation of Change in Designation of Mr. Parmeshwar Ojha from Whole time director to Non Executive Director.

Company Update / Change in Directorate View filing →
12 August 2026

KMP

Resignation of Company Secretary / Compliance Officer

Intimation of Acceptance of Resignation of CS VISHAD JAISWAL, Company Secretary and Compliance Officer wef 06th August 2026.

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
12 August 2026

Auditor Resignation

Resignation of Statutory Auditors

Intimation of Resignation of Statutory Auditor M/s B A Desai & Associates wef 06th August 2026.

Company Update / Resignation of Statutory Auditors View filing →
12 August 2026

General

Intimation Of Acceptance Of Resignation Of Internal Auditor

Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we would like to inform you that Board of Directors of the company have accepted resignation letter, received from M/s Mahesh C. ....

Company Update / General View filing →
12 August 2026

General

Intimation Of Appointment Of Internal Auditor

Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform you that the Board of Directors, in their Meeting held on 12th August 2026, have appointed M/s CS Gajendra ....

Company Update / General View filing →
6 August 2026

Auditor Resignation

Resignation of Statutory Auditors

Intimation of Resignation of Statutory Auditors under Regulation 30 of SEBI (LODR) Regulations, 2015.

Company Update / Resignation of Statutory Auditors View filing →
6 August 2026

General

Intimation Of Resignation Of Internal Auditor Under Regulation 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

M/s Mahesh C Tamakuwala & Co., Chartered Accountants, Internal Auditors of the Company, have tendered their resignation vide letter dated 06.08.2026 from the position of Internal Auditors ....

Company Update / General View filing →
6 August 2026

KMP

Resignation of Company Secretary / Compliance Officer

CS Vishad Jaiswal, Company Secretary and Compliance Officer of the Company, has tendered resignation from the post of Company Secretary and Compliance Officer, vide letter dated 06th August ....

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
6 August 2026

Change in Directorate

Change in Directorate

The Company has received a formal request letter from Mr. Parmeshwar Ojha (DIN: 11129072), expressing his desire to step down from the position of Whole time Director and continue as a ....

Company Update / Change in Directorate View filing →
21 July 2026

Other Update

Compliance-57 (5) : intimation after the end of quarter

We wish to inform you that Regulation 57(5) is not applicable to our company since there is no non-convertible securities for which interest/ dividend/ principal is payable during the quarter ....

Others / 57 (5) : intimation after the end of quarter View filing →