GEE Ltd — Others, 28-06-2025: AGM/EGM

GEE Ltd has announced the voting results of its Extra Ordinary General Meeting held via video conferencing. Key approvals include the appointment of a new Statutory Auditor to fill a casual vacancy and the appointment of Deep Shukla & Associates as Secretarial Auditors, both receiving unanimous support. Mrs. Vineeta Agrawal was appointed as an Independent Woman Director for five years. Mr. Om Prakash Agarwal and Mr. Umesh Agarwal have been reappointed as Joint Managing Directors for five-year terms. All resolutions were passed with overwhelming shareholder backing, reflecting strong confidence in the company’s leadership and governance.