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Board Meeting Announcement for GEE Ltd - Jul 23, 2025

Board Meeting Announcement for GEE Ltd - Jul 23, 2025

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 Audited Financial Statements and Results of the Company along with Auditors Report for the quarter and financial year ended March 31 2025; 2)To take note of Annual Secretarial Compliance Report under Regulation 24A for the FY ended March 31 2025; 3) To take note of the resignation of Mr. Anilkumar Agarwal as the Internal Auditor of the company; 4)To consider and approve appointment of M/s. A K Saraf & Co. Chartered Accountants as the Internal Auditor of the company for the FY 2025-26; 5)To consider and approve appointment of M/s. S. Chhaparia & Associates as the Cost Auditor for the FY 2025-26; 6)Any other matter with the permission of the Chair.

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