Gautam Exim540613Board meeting scheduled

Board meeting on 14 Nov 2026 to consider and approve half-yearly results

Board meeting scheduled for Saturday, 14 November 2026 at 12:30 P.M.

By ScoutQuest · Wed 11 Nov 2026, 10:37 PM IST · 2 min read

Board Meeting Date: Saturday, 14 November 2026 at 12:30 P.M.
Main Agenda: Un-audited Standalone Financial Results for the half year ended September 30, 2026
Other Agenda: Limited Review Report of the Statutory Auditors on these results

A meeting of the Board of Directors is scheduled for Saturday, 14 November 2026 at 12:30 P.M.
It will be the 06th / 2026-27 Board meeting of the company.
The meeting is proposed to be held through Video Conferencing / Other Audio Visual Means.
The main agenda is the half-yearly financial results of the company.

To consider and approve the Un-audited Standalone Financial Results of the company for the half year ended September 30, 2026.
To review and take on record the Limited Review Report issued by the Statutory Auditors of the company on the financial results for the half year ended September 30, 2026.
To authorise the Managing Director, Company Secretary or Chief Financial Officer to sign, file and submit the approved financial results and the Limited Review Report to BSE Limited within the stipulated timeline.
To authorise publishing the extract of the financial results in newspapers as per regulatory requirements.

The notice states the meeting is being called at a shorter notice under Section 173(3) of the Companies Act, 2013, due to the receipt of the half year financials from the Statutory Auditor.
The directors' formal consent for the shorter notice has been requested.

To review compliance with SEBI (LODR) Regulations, 2015, specifically concerning BSE SME listing norms for the period ended September 30, 2026.
To take note of the Share Capital Reconciliation Audit Report for the quarter ended September 30, 2026.
To take note of the Compliance Certificate on Structured Digital Database (SDD) for the quarter ended September 30, 2026.
To take note of the Corporate Governance Report for the quarter ended September 30, 2026.
To take note of the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
To take note of the Statement of Investor Complaints for the quarter ended September 30, 2026.
To take note of the Shareholding Pattern for the quarter ended September 30, 2026.
To take note of the Internal Audit Report for the half year ended September 30, 2026.
To review the other compliances shared with the stock exchange for the quarter ended September 30, 2026.

This is a notice of a scheduled Board meeting, not the results themselves. The actual financial numbers for the half year ended September 30, 2026 would come from the company after the Board approves them.
The presence of a Limited Review Report from the Statutory Auditors on the agenda is the standard step for half-yearly results of a listed company.
The other agenda items are periodic quarterly and half-yearly compliance reviews, such as the shareholding pattern, corporate governance report and investor complaints statement.
The outcome of the meeting, once approved, is what would carry the substantive information for investors.

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