Gee Limited has informed the Exchange about the proceeding/outcome of the AGM held on Friday, September 26, 2025 at 11.30 AM (IST) through video conferencing mode.
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GEE Limited held its 64th AGM on September 26, 2025, via video conferencing, chaired by Independent Director Amit Agarwal. The meeting was attended by both Joint Managing Directors, three Independent Directors, the CFO, and statutory/secretarial/cost auditors, with 4 promoter and 20 public shareholders participating. Key ordinary business items included adoption of FY25 audited financials, appointment of M/s. SAPD & Co. as statutory auditor for 5 years, re-appointment of Om Prakash Agarwal as a director, and ratification of cost auditor remuneration. Under special business, members considered adoption of new MOA and AOA, increase in authorised share capital, approval for issuance of bonus shares, and preferential allotment of equity convertible warrants to promoter group entities and strategic investors. The meeting concluded at 11:57 AM, and consolidated voting results will be announced after receipt of the scrutiniser's report.
The proposed bonus share issue and preferential allotment of warrants to promoters/strategic investors are significant capital structure events that could materially affect share price and dilution. Shareholders should watch for the scrutiniser's report, which will confirm whether these capital-raising and reward measures have been approved, and assess the pricing terms once disclosed.