Board Meeting Announcement for Gautam Exim Ltd - May 16, 2025

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of GAUTAM EXIM LIMTED is scheduled to be held on Friday 16th May 2025 at 11.30 A.M. at PLOT NO. 29 PAVITRA 2ND FLOOR OPP. SARGAM SOCIETY CHARWADA ROAD G.I.D.C. VAPI VALSAD - 396195 GUJARAT INDIA inter alia to consider and approve the standalone audited financial results / Accounts of the Company for the Half and for the year ended on March 31 2025 along with Independent Auditors Report thereon