Gautam Exim Limited has made a disclosure to BSE Limited regarding a management change, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors held a meeting on Wednesday, August 12, 2026 at 12:30 P.M. through Video Conferencing (VC). During this meeting, the Board considered and approved the acceptance of the resignation tendered by CS Vishad Jail from the positions of Company Secretary and Compliance Officer of the Company.
The resignation is effective from August 06, 2026. The reason for cessation provided is "Resignation due to personal commitments."
The disclosure includes a table with the following particulars:
- Reason for change: Resignation due to personal commitments
- Date of Cessation: August 06, 2026
- Brief Profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
The document is signed by Rajkumar Agrawal, Managing Director (DIN: 11129059), and includes digital signature details.
This intimation is submitted for information and records of the exchange.