| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2026 | 3 Aug 2026 |
| GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 inter alia to consider and approve Standalone Un-Audited Financials for the Quarter Ended 30th June 2026 & Any other business with the permission of the Chair. | ||
| Board Meeting | 15 May 2026 | 8 May 2026 |
| GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve Standalone Audited Financials for the Quarter and Year Ended 31st March 2026 & Any other business with the permission of the Chair. Audited Financial Results for the year ended 31st March 2026 (As per BSE Announcement dated on: 15.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 4 Feb 2026 |
| Gee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held today, i.e., 04th February, 2026 at 03.40 PM (IST), considered and approved Allotment of Non-Convertible Debentures (NCDs). | ||
| Board Meeting | 16 Jan 2026 | 10 Jan 2026 |
| GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2026 ,inter alia, to consider and approve Standalone Un-Audited Financial Results of the Company along with Limited Review Report (LRR) for the quarter ended December 31, 2025; and Any other matter with the permission of the Chair. Gee Limited has submitted the outcome of the board meeting held on January 16, 2026 through VC mode for considering and approving the agendas as annexed herewith. (As Per BSE Announcement Dated On : 16.01.2026) | ||
| Board Meeting | 5 Jan 2026 | 5 Jan 2026 |
| In continuation to our above referred intimations and pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations, this is to inform you that pursuant to the approval of the Members of the Company dated September 26, 2025 and in-principle approval received from BSE Limited dated December 23, 2025; the Board of Directors of the Company at its meeting held today i.e., January 05, 2026 has, inter alia, approved the allotment of the following securities on a preferential basis | ||
| Board Meeting | 4 Dec 2025 | 1 Dec 2025 |
| GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and ratify the Development Agreement entered for the real estate development of Company plot located at Wagle Estate Thane into commercial project subject to the members approval at the ensuing extra ordinary general meeting of the company to finalize the date venue and time for convening Extra Ordinary General Meeting of the Members of the Company to consider and approve the appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting and any other matter with the permission of the Chair. Gee Limited has informed the Exchange regarding outcome of the Board Meeting held on i.e Thursday, December 4, 2025 at 11.30 am (IST) through video conferencing from which the intimation was already given, the Board of Directors have approved the agenda as mentioned in the outcome attached herewith. (As per BSE Announcement dated on: 04.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone Un-Audited Financial Results of the Company along with Limited Review Report (LRR) for the quarter and half year ended September 30 2025; and Any other matter with the permission of the Chair. Gee limited has submitted Un-Audited Standalone Financial Results for the Quarter and Half Year ended September 30, 2025. GEE LIMITED has informed the exchange regarding the outcome of the board meeting held today i.e Friday, November 14, 2025 at 03.30 P.M (IST) through video conferencing, for which the intimation was already given, the Board of Directors have approved the agenda as mentioned in the outcome attached herewith. (As Per BSE Announcement Dated on 14.11.2025) | ||
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