GEE Ltd — Others, 04-06-2025: AGM/EGM

Gee Limited has announced a board meeting through an Extra Ordinary General Meeting via video conferencing to address key organizational changes. Shareholders will vote on appointing M/s. SAPD & Co as the new Statutory Auditors following the resignation of M/s R. Dokania & Co, and on appointing M/s Deep Shukla & Associates as Secretarial Auditors for five consecutive years. The company will also seek approval for appointing Mrs. Vineeta Agrawal as an Independent Woman Director and for re-designating Mr. Om Prakash Agarwal and Mr. Umesh Agarwal as Joint Managing Directors for five-year terms with annual remuneration up to Rs. 84 lakhs each. These moves are aimed at strengthening governance and leadership to support operational growth.