Gee Limited has submitted to the Exchange a copy of Corrigendum to the Notice of 64th Annual General Meeting of the Company to be held on Friday, September 26, 2025 at 11. 30 AM (IST) as ....
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Gee Limited has issued a corrigendum (correction) to the notice of its 64th Annual General Meeting scheduled for Friday, September 26, 2025 at 11:30 AM via Video Conferencing. The original AGM notice dated September 3, 2025 included a proposal to reserve up to ₹51 lakhs worth of bonus shares (at a 1:1 ratio, via capitalisation of General Reserves and Securities Premium) for allottees of convertible warrants who would later convert them into equity on a preferential basis. This corrigendum removes that reservation clause because the company has confirmed that the bonus shares will be allotted before the convertible warrants are converted, meaning there is no longer any need to keep bonus shares in abeyance for warrant holders. All other contents of the AGM notice remain unchanged, and the corrigendum forms an integral part of the original notice.
This is a procedural simplification that removes a previously planned share reservation. It means the 1:1 bonus issue will proceed cleanly without any shares being held back for future warrant conversions, making the capital structure timeline clearer for shareholders. There is no material change to the overall bonus or preferential allotment plans.