| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 29 Aug 2025 |
| Approval of Annual General Meeting Notice: Approved the Annual General Meeting (AGM) notice supposed to be held on September 26, 2025 to seek the approval of shareholders of the Company for the abovementioned agenda items. The notice of the said AGM shall be submitted to the Stock Exchanges in due course in compliance with provisions of SEBI LODR Regulations. Gee Limited has submitted to the Exchange a copy of Corrigendum to the Notice of 64th Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 11. 30 AM (IST) as circulated to all the shareholders. (As Per BSE Announcement Dated on 16.09.2025) Gee Limited has submitted Scrutinizer Report along with Voting Results of AGM held on 26th September, 2025 at 11.30 AM through video conferencing mode. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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