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.

GEE Limited reported a robust start to FY27, with EBITDA surging 76.1% year-on-year to ₹80.0 million in the first quarter ended June 30, 2026. The growth was propelled by improved operating margins and a one-time exceptional gain of ₹36.96 million from the sale of immovable properties. Alongside financial strength, the company reinforced its strategic positioning in the defence sector as the exclusive supplier of welding consumables for three newly commissioned Indian Navy platforms.

The results were disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, via an investor presentation filed with BSE Limited on August 7, 2026. Sumedha More, Company Secretary & Compliance Officer (Mem. No. 69980), signed the intimation. An earnings call was held earlier in the week to discuss these outcomes with stakeholders. The audio and video recordings of this conference call are now available on the company’s website, as notified under Regulation 30 read with Schedule III of the Listing Regulations on August 8, 2026.

Financial Performance

GEE Limited’s profitability metrics showed significant improvement in Q1FY27 compared to the corresponding period last year. Profit before tax (PBT) rose 318.1% to ₹54.5 million, up from ₹13.0 million in Q1FY26. The PBT margin expanded by 365 basis points to 5.3%, reflecting better cost management and revenue quality.

Reported earnings per share (EPS) jumped 594.7% to ₹1.32, driven largely by the exceptional item. Excluding this gain, adjusted EPS stood at ₹0.61, marking a 222.8% increase over the prior year’s ₹0.19. Total expenditure increased moderately by 27.1% to ₹948.6 million, while other income saw a sharp decline to ₹3.1 million from ₹11.2 million in Q1FY26.

Defence Sector Milestone

A key operational highlight was GEE’s role in India’s indigenous defence manufacturing ecosystem. The company supplied welding consumables exclusively for the simultaneous commissioning of three naval platforms on June 21, 2026:

• INS Dunagiri: A Project 17A Stealth Frigate equipped with BrahMos and Barak-8 missile systems.
• INS Agray: An Arnala-class anti-submarine warfare shallow water craft.
• INS Sanshodhak: An advanced survey vessel for deep-sea hydrographic operations.

Umesh Agarwal, Joint Managing Director, stated that supplying these platforms underscores GEE’s technical expertise and reliability in supporting strategic defence programs. This achievement reinforces long-standing relationships with key shipyards like Garden Reach Shipbuilders & Engineers Ltd. (GRSE).

What the Numbers Show

The Q1FY27 results indicate a turning point for GEE Limited, moving beyond past volatility toward stabilized operations. The expansion in EBITDA margin by 204 basis points suggests effective pricing power or cost optimization within its welding consumables business. While the reported PAT is inflated by the ₹36.96 million exceptional gain from property sales, the underlying operational profit (PBT excluding exceptionals) still grew significantly, signaling genuine business recovery. With capacity utilization currently at 57% against an installed base of ~59,000 MT, the company has substantial room to scale output without immediate new capital expenditure, targeting ~90% utilization by FY29.