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Gautam Exim Ltd.

BSE: 540613 Sector: Others
NSE: N.A. ISIN Code: INE721X01015
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NSE 05:30 | 01 Jan Gautam Exim Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

August 13, 2021, 5:23 pm | Source: BSE | Downlaod PDFDownload PDF

We hereby informed the Stock Exchange that the 16th AGM of the Members of the Company has been duly convened and held on Friday the 13th August 2021 at 11.30 a.m. at the Registered office of the Company.

The Company provided remote e-voting facility to the shareholders as per the provisions of Section 108 read with Rule 20 of Company (Management and Administration Rules) 2014 and Regulation 44 of SEBI (LODR) Regulations 2015. Further members attending meeting and have not voted electronically were eligible to vote through ballot papers in the AGM.
Mr. Vishal Dewang Company Secretary in practice Surat was appointed as a Scrutinizer for scrutinizing the voting process through Ballot process and through remote e-voting for the AGM in a fair and transparent manner.
Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 voting results of 16th AGM shall be submitted to the Stock Exchange shall also be uploaded on the official Companys official website of the Company.

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