GEE Limited has announced its financial results for the quarter ended September 30, 2025, along with key strategic decisions made during a recent board meeting. The company, which operates in the manufacturing sector, has reported its standalone unaudited financial results and outlined plans for potential real estate monetization.

Financial Performance

GEE Limited reported a revenue from operations of Rs. 8.51 crores for the quarter ended September 30, 2025. The company's board has approved these standalone unaudited financial results, which were accompanied by a Limited Review Report (LRR) for both the quarter and half-year ended on the same date.

Strategic Decisions

The board meeting, held on November 14, 2025, resulted in several important decisions:

1. Financial Results Approval: The board approved the standalone unaudited financial results for the quarter and half-year ended September 30, 2025.

2. Related Party Transaction Policy: A new Related Party Transaction Policy was adopted, aligning with the amended SEBI (LODR) Regulations.

3. Land Monetization Initiative: The board authorized its Joint Managing Directors, Mr. Om Prakash Agarwal (DIN: 01261429) and Mr. Umesh Agarwal (DIN: 01209962), to initiate discussions with real estate developers. These discussions aim to explore the potential monetization of the company's land parcel located at Wagle Estate, Thane, Maharashtra.

Corporate Governance

The company has demonstrated its commitment to regulatory compliance by promptly disclosing the outcome of its board meeting. The financial results and Limited Review Report have been submitted in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The board meeting commenced at 03:30 PM (IST) and concluded at 04:25 PM (IST) on November 14, 2025.

GEE Limited's decision to explore land monetization options could potentially impact its future financial position. Investors and stakeholders may be interested in further developments regarding the Wagle Estate property and how it might affect the company's balance sheet in the coming quarters.

GEE has announced a significant board meeting scheduled for August 29, 2025, where the company will deliberate on several crucial corporate actions that could potentially reshape its capital structure and future growth strategy.

Key Agenda Items

Corporate Document Adoption

The board will discuss and potentially adopt a new set of Memorandum of Association (MOA) and Articles of Association (AOA) in line with the Companies Act, 2013.

Authorized Share Capital Increase

A proposal to increase the company's authorized share capital will be considered, which would require an alteration in Clause V of the MOA.

Bonus Shares Issuance

The board will evaluate and possibly recommend a proposal for issuing bonus shares to the company's shareholders.

Fund Raising Initiatives

GEE will explore various fund-raising options, including:

• Issuance of bonds or debentures
• Non-convertible debt instruments
• Convertible warrants
• Equity shares or other securities

These fund-raising methods may be executed through preferential issues, qualified institutional placements, rights issues, or a combination of these approaches.

Director Reappointment

The board will consider the reappointment of Mr. Milind Bharat Parekh (DIN: 00001513) as a Non-Executive Independent Director for a second term.

Annual General Meeting

Approval of the notice for an annual general meeting to seek shareholder approval for the aforementioned proposals will be on the agenda.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (SEBI) regulations, GEE has announced the closure of its trading window from August 25 to August 31, 2025 (both days inclusive). This precautionary measure applies to all designated persons and their immediate relatives, prohibiting them from trading in the company's securities during this period.

Management Statement

Umesh Agarwal, Whole-Time Director (designated as Joint Managing Director) of GEE, signed the official communication to the BSE, underlining the importance of these potential corporate actions.

The outcomes of this board meeting could have significant implications for GEE's financial structure, shareholding pattern, and future growth prospects. Shareholders and potential investors are advised to await the official announcements following the board meeting for detailed information on these corporate actions.