| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 6 Aug 2026 |
| Notice of 65th Annual General Meeting of the members of the company to be held on 7th September, 2026. GEE Limited has informed to the Exchange regarding Book Closure Date and E-voting Cut-off date with respect to 65th AGM of the Company scheduled to be held on 7th September, 2026.. (As per BSE announcement dated on : 13.08.2026). GEE Limited has informed the Exchange that the 65th AGM convened today i.e. Monday, 7th September, 2026 has been adjourned due to the want of quorum.. (As per BSE announcement dated on : 07.09.2026) GEE Limited has submitted Scrutinizer Report along with Voting Results of Adjourned 65th AGM held on 12th September, 2026 at 11:30 a.m. (As per BSE Announcement dated on: 12.09.2026) | ||
| 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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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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