GEE Limited has informed to the Exchange regarding Book Closure Date and E-Voting Cut-Off with respect to 64th AGM of the Company.
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GEE Limited has informed the exchange about the book closure and e-voting schedule for its 64th Annual General Meeting (AGM). The 64th AGM will be held on Friday, September 26, 2025 at 11:30 A.M. IST via video conferencing (VC) or other audio-visual means (OAVM). The register of members and share transfer books will remain closed from Monday, September 15, 2025 to Friday, September 19, 2025 (both days inclusive). The e-voting cut-off date is Friday, September 19, 2025, and the e-voting window will be open from Tuesday, September 23, 2025 (10:00 A.M.) to Thursday, September 25, 2025 (5:00 P.M.). The intimation is filed under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The communication is signed by Umesh Agarwal, Joint Managing Director.
This is a routine AGM-related disclosure with no material impact on stock price. Shareholders should note that trading in GEE shares will not be permitted during the book closure period (Sept 15-19, 2025), and only those on the register by the cut-off date (Sept 19) will be eligible to vote electronically at the AGM.