Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve 1. Fixation of Record Date: To consider and fix the Record Date for the Sub-division/Split of the Equity Shares of the Company from Face Value of ?10/- each to ?5/- each. \r\n\r\n2. Statutory Disclosures: To take note of Disclosures of Interest (MBP-1), Declarations of Independence and annual disclosures and affirmations received from the Directors of the Company pursuant to Regulation 26(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n3. Quarterly Compliances: To review and take note of the Corporate Governance Report, Shareholding Pattern, Investor Grievance Redressal and other compliances as filed to Stock Exchange for the quarter ended March 31, 2026. \r\n\r\n4. Authorizations: To authorize officials for filing regulatory E-forms for the Financial Year 2026-27.