This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Gautam Exim Limited held a meeting on Wednesday, August 12, 2026, at 12:30 P.M. through Video Conferencing (VC).
The Board considered and approved the appointment of a new Internal Auditor to fill a casual vacancy.
Appointment of Internal Auditor (Casual Vacancy)
The Board approved the appointment of M/s Gajendra Singh Solanki & Associates, Practicing Company Secretaries (FCS: 10868, CP No.: 12279), as the Internal Auditors of the Company.
Reason for Change: The appointment was made to fill a casual vacancy caused by the resignation of the previous internal auditor, M/s Mahesh C. Tamakuwala & Co.
Term of Appointment: The appointment is for the Financial Year 2026-27 and is effective from August 12, 2026.
Brief Profile of Auditor: The firm, M/s Gajendra Singh Solanki & Associates, specializes in Internal Audits, Corporate Secretarial, and Legal Advisory services.
The letter was digitally signed by Rajkumar Agrawal, Managing Director (DIN: 11129059), on August 12, 2026, at 16:57:18 IST.
Financial Impact: Not quantified in the disclosure.