| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Dec 2025 | 12 Jan 2026 |
| 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. To Consider and ratify the Development Agreement entered on 24th November, 2025 for the real estate development of the Companys leasehold land situated at Wagle Estate, Thane into commercial project. (As per BSE Announcement dated on: 11.12.2025) Gee Limited has informed the Exchange that the EGM convened today i.e Monday, January 05, 2026 has been adjourned due to the want of quorum. (As Per BSE Announcement Dated on:05.01.2026) Gee Limited has submitted to the exchange the notice of the adjourned Extra Ordinary General Meeting of the company to be held on Monday, January 12, 2026 at 12.00 PM (IST) through video conferencing mode. (As Per BSE Announcement Dated on:06.01.2026) | ||
| EGM | 2 Jun 2025 | 27 Jun 2025 |
| Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) it is hereby informed that the Board of Directors, at its meeting held today i.e., 2nd June, 2025, has inter-alia considered and approved the business transcated at the Board Meeting, details of outcome attached. The meeting of the Board of Directors of the Company started at 3:00 P.M. and ended at 8:15 P.M Extra Ordinary General Meeting of the Company will be convened on Friday, June 27, 2025 at 5:00 PM through Video Conference and shall be moderated from the Registered Office of The Company at Plot No. E-1, Road No.7, Wagle Industrial Estate, Thane, Maharashtra-400604. The Copy of the Notice of Extra Ordinary General Meeting is enclosed herewith for your perusal. Notice of EOGM is being sent to the shareholders through email and courier as applicable. (As Per BSE Announcement dated on 04.06.2025) GEE Limited has informed the exchange regarding the outcome/proceedings of the Extra Ordinary General Meeting of the company held on Friday, June 27, 2025 at 05.00 PM through video conferencing. (As per BSE Announcement Dated on 27/06/2025) GEE Limited has submitted the Scrutinizers report and voting results of the EGM held on Friday, June 27, 2025 at 05.00 PM(IST) through video conferencing. (As Per BSE Announcement Dated on :28.06.2025) | ||
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