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.
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Awaiting price reaction for this filing.
Gee Limited held its 64th AGM on September 26, 2025 via video conferencing, where all 10 resolutions were approved by shareholders. The company has 4,844 shareholders as on the cut-off date (September 19, 2025), with 24 shareholders attending through video conferencing. Of the 25,988,466 outstanding shares, 18,182,888 shares (about 69.97%) were voted, with 99.99% in favour across all resolutions. Key approvals include adoption of FY25 audited financials, appointment of SAPD & Co. as statutory auditor for 5 years, re-appointment of directors, ratification of cost auditor remuneration, adoption of new Memorandum and Articles of Association, increase in authorised share capital, and approval for issue of bonus shares.
Shareholders should note the approval of bonus shares, which when issued will increase their shareholding without additional cost, though timing and ratio are not yet disclosed. The preferential warrants resolution to promoter entities signals potential dilution in the future, which warrants monitoring.