Reappointment of Internal Auditor and Cost Auditor and Appointment of Company Secretary
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
GEE Ltd's Board of Directors met on May 15, 2026 and approved multiple items. Mrs. Sumedha More was appointed as Company Secretary and Compliance Officer, succeeding Ms. Seema Vyas who resigned effective May 6, 2026. The Board also approved the audited financial results for Q4 and FY ended March 31, 2026, showing net profit of Rs. 330.07 lakhs for the quarter. Key items include an exceptional loss of Rs. 333.77 lakhs from property sale, issuance of 51 lakh convertible warrants at Rs. 80 per warrant, and 2,000 NCDs worth Rs. 2,000 lakhs at 11% coupon. Both internal auditor M/s A K Saraf & Co. and cost auditor M/s S. Chhaparia & Associates were reappointed for FY 2026-27.
The resignation and immediate replacement of the Company Secretary is a routine KMP transition with no immediate share price impact. The audited financials with unmodified opinion and reappointment of auditors indicate stable governance and financial reporting.