Gautam Exim: Board Meeting Outcome for Consent Of Board Has Been Obtained Subject To The Approval Of Shareholders For Bonus Issue And Split (Sub Division Of Shares)

1. Sub-division of Equity SharesApproved sub-division of Equity Shares from Rs.10 face value into Rs.5 face value subject to shareholders approval.2. Increase in Authorised Share CapitalApproved increase of authorised capital from Rs.5 Crore to Rs.13 Crore divided into 2 60 00 000 equity shares of Rs.5 each subject to shareholders approval.Purpose: To accommodate bonus issue.4. Bonus Issue ApprovalApproved bonus shares in ratio of:3 Equity Shares of Rs.5 each for every 1 Equity Share of Rs.5 each (post split basis)Subject to: Shareholders approval Share split Increase in authorised capital Regulatory approvals 6. EGM ApprovalApproved convening of Extra Ordinary General Meeting to approve: Share split Authorised capital increase MOA alteration Bonus issue 12. Appointment of Secretarial AuditorApproved appointment of M/s Varun Bhomia & Co. Practicing Company Secretaries as Secretarial Auditor for FY 2025-