This is to inform you the Board of Directors of Gautam Exim Limited (the 'Company') has at its meeting held today at Plot no 29, Pavitra, Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, commenced at 11:30 a.m. and concluded at 12:20 p.m.;
1. Approved Change of address of the Registered Office of the Company within local limits of city, town and Village from C7/57 59 Mirgasir Complex opp. Advance Complex N. H. No. 8, GIDC, Vapi - 396195, Gujarat, India to 'Plot no 29, "Pavitra', Second Floor, Next to Ghatkopar Sweet and Farsan shop, Opp: Sargam Society, Charwada Road, GIDC, Vapi-396195, Gujarat, India'
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