Gautam Exim informs about amendments to memorandum & articles of association
In continuation of earlier intimation regarding the proceedings of the Extra Ordinary General Meeting (EOGM) of the Company held on Thursday, April 30, 2026, Gautam Exim has informed that the members have approved the following resolutions through the requisite majority: 1. Sub-division of Equity Shares from the face value of Rs 10 each to Rs 5 each; 2. Increase in the Authorized Share Capital of the Company from Rs 5,00,00,000 to Rs 13,00,00,000; 3. Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company. As required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, it has enclosed the brief details of the said alterations.
The above information is a part of company’s filings submitted to BSE.
