GEE Limited adjourned its 65th Annual General Meeting scheduled for September 7, 2026, due to a lack of quorum. The company confirmed the procedural delay in a disclosure filed with the Bombay Stock Exchange.

The rescheduled meeting will convene on September 12, 2026, at 11:30 am. It will be conducted through video conferencing, mirroring the mode of the original session.

Regulatory Disclosure

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sumedha More, Company Secretary and Compliance Officer, signed the intimation on behalf of the company.

No financial results or strategic updates were disclosed in this filing, as the primary agenda items remain pending due to the adjournment.

GEE Limited will hold its 65th Annual General Meeting (AGM) on Monday, September 7, 2026, at 11:30 am. The meeting will be conducted exclusively through video conferencing or other audio-visual means (VC/OAVM), without physical presence of members at a common venue, in compliance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025.

The registered office of the company at Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra, shall be deemed the venue of the AGM. The company issued an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the publication of newspaper advertisements in Business Standard and Navkal. These advertisements contain the notice and e-voting information for the meeting.

E-Voting and Book Closure Details

Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as on the cut-off date of Monday, August 31, 2026, are entitled to vote. The facility for remote e-voting will be available from 9:00 am on Friday, September 4, 2026, until 5:00 pm on Sunday, September 6, 2026. NSDL has been appointed to facilitate the electronic voting process.

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 1, 2026, to Monday, September 7, 2026, both days inclusive. Members who have not registered their email addresses can access the AGM notice and annual report on the company’s website or by contacting the registrars.

The Annual Report for FY26, including financial statements and login details for attending the AGM, is being sent electronically to members with registered email addresses. Physical copies have been dispensed with in accordance with applicable MCA and SEBI circulars. For queries regarding the e-voting procedure, shareholders may contact Sumedha More, Company Secretary and Compliance Officer.