Gautam Exim Limited held its 6th Meeting of the Board of Directors on Saturday, November 14, 2026, through Video Conferencing. The meeting commenced at 12:30 PM and concluded at 02:45 PM.

Key Outcomes:

1. Approval of Financial Results:

The Board considered and approved the Unaudited Standalone Financial Results of the Company for the half year ended September 30, 2026. The results were prepared in accordance with applicable Indian Accounting Standards and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Limited Review Report:

The Board reviewed and took on record the Limited Review Report issued by the Statutory Auditors of the Company on the Unaudited Standalone Financial Results for the half year ended September 30, 2026.

3. Compliance Review:

The Board reviewed the compliance status of the Company under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, particularly concerning applicable BSE SME listing requirements, for the period ended September 30, 2026.

4. Authorization for Filing:

The Board authorized the Managing Director and Company Secretary to sign, submit, and file the approved Financial Results along with the Limited Review Report with BSE Limited within prescribed statutory timelines.

5. Publication Authorization:

The Board authorized the publication of the extract of the Financial Results in newspapers in accordance with applicable regulatory requirements.

6. Quarterly Compliance Documents:

The Board took note of the following reports, certificates and compliance documents for the quarter ended September 30, 2026:

  • Share Capital Reconciliation Audit Report
  • Compliance Certificate on Structured Digital Database (SDD)
  • Corporate Governance Report
  • Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
  • Statement of Investor Complaints
  • Shareholding Pattern
  • Other compliances filed with the Stock Exchange

7. Internal Audit Report:

The Board took note of the Internal Audit Report of the Company for the half year ended September 30, 2026.