Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve 1. To consider, discuss and approve the proposal for Sub-Division/Split of the Equity Shares of the Company having a face value of Rs.10/- each fully paid up in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required.\r\n2. To consider, discuss and Approve issue of Bonus Shares to Equity Shareholders of the Company in any manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required and to fix the record date for the same.\r\n3. To consider, discuss and authorise Mr. Rajkumar Agrawal (DIN:11129059) Director of the Company and Mr. Balasubramanian Raman (DIN: 00410443) Director of the Company to apply for ICEGATE Registration.\r\n4. To appoint CS Varun Bhomia & Co. (a Peer Reviewed firm) as the Secretarial Auditors of the Company.\r\n