GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1)To consider and approve the Standalone ....
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GEE Ltd has informed BSE that its Board of Directors will meet on July 23, 2025, at 4:00 PM via video conferencing. The key agenda items include approving the Standalone Audited Financial Results for the quarter and full year ended March 31, 2025, along with the Auditor's Report. The Board will also take note of the Annual Secretarial Compliance Report for FY25. Additionally, it will note the resignation of Mr. Anilkumar Agarwal as Internal Auditor and approve the appointment of M/s. A K Saraf & Co. as the new Internal Auditor and M/s. S. Chhaparia & Associates as Cost Auditor for FY 2025-26. The trading window for insiders remains closed until 48 hours after the announcement of results.
This is a routine board meeting intimation. Shareholders should watch for the audited FY25 results on July 23, which will provide a full picture of the company's annual performance. The change in internal auditor is a routine governance matter for the upcoming fiscal year.