Gautam Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve The meeting will primarily transact agendas concerning the approval of Audited Financial Results for the half year and financial year ended March 31, 2026, and the determination of Record Date for the proposed 3:1 Bonus Issue of Equity Shares pursuant to receiving necessary exchange in-principle clearances.