Gautam Exim Ltd

Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve As required under the 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 Saturday 12thNovember 2022 at 11.30 am through video conferencing/other audio-visual meansinter alia to consider the following;1. To consider and approve the standalone unaudited financial results / Accounts of the Company for the Half year ended on September 30 2022.2. To approve the Limited Review Report thereon by the Statutory Auditor for the Half year ended September 30 2022.3. Any other business that may deem necessary with the permission of the chair.