GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve GEE Ltdhas informed BSE that the meeting ....
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GEE Ltd has informed BSE that its Board of Directors will meet on July 31, 2025 at 4:00 PM via video conferencing. Key agenda items include approval of the Standalone Audited Financial Results for Q4 and FY ended March 31, 2025, along with the Auditor's Report. The Board will also note the Annual Secretarial Compliance Report for FY ended March 31, 2025. Additionally, the Board will take note of the resignation of Mr. Anilkumar Agarwal as Internal Auditor and consider the appointment of M/s. A K Saraf & Co. as the new Internal Auditor for FY 2025-26, along with M/s. S. Chhaparia & Associates as Cost Auditor for FY 2025-26. The trading window for insiders remains closed until 48 hours after the Q1 FY26 results (quarter ended June 30, 2025) are announced.
Investors should watch for the FY25 audited results announcement post the board meeting on July 31, 2025. The change in Internal Auditor mid-way through FY 2025-26 is a governance point worth monitoring, though the appointment of a new chartered accountancy firm is a routine compliance step.