BSEAGM/EGM12 Sept 2026 · 12 Sept 2026, 05:06 pm

GEE Limited has submitted Scrutinizer Report along with Voting Results of Adjourned 65th AGM held on 12th September, 2026 at 11:30 a.m.

GEE Ltd · 504028

✦ AI SummaryMgmt Change

GEE Ltd has submitted the Scrutinizer Report along with Voting Results of its Adjourned 65th AGM held on September 12, 2026, where all resolutions were approved by the members.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

GEE Ltd - 504028 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Attachments (1)

📄

bb4c9bb0-3ecd-494b-aa27-24e816359934.pdf

pdf

Download →
View document text
Date: September 12, 2026 Listing Department, Dept. of Corporate Services, Bombay Stock Exchange Limited, P.J. Towers, Dalal Street, Fort, Mumbai-400001. SUB: VOTING RESULTS AND SCRUTINIZER’S REPORT ON VOTING OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON SEPTEMBER 12, 2026. GEE LTD (GEE) SCRIP CODE: 504028. Respected Sir, As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during AGM) to its members on the business transacted at the adjourned Annual General Meeting (AGM) of the Company held on Saturday, September 12, 2026 at 11.30 A.M. (IST) through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Deep Shukla & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the AGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of the adjourned Annual General Meeting have been duly approved by the members of the Company. Please find attached the Voting results (Annexure I) and Scrutinizer’s Report (Annexure II) on voting held through e-voting at the AGM of the Company. Thanking You, For GEE LIMITED SUMEDHA MORE COMPANY SECRETARY & COMPLIANCE OFFICER MEM.NO.69980 DETAILS OF VOTING RESULTS Name of the Company GEE Limited (GEE) Scrip Code 504028 Date of Adjourned Annual General Meeting Saturday, September 12, 2026 Start Time of the Meeting 11:30 a.m. End Time of the Meeting 12:05 p.m. Cut – off Date / Record Date 31st August, 2026 Total Number of Shareholders as on Cut Off date 7056 Number of Shareholders present in the meeting either in person or through proxy: - Promoter and Promoter Group - - Public - Number of Shareholders attended the meeting through Video Conferencing: - Promoter and Promoter Group 4 - Public 33 Number of Resolutions passed in the meeting 3 Resolution Details(1) To receive, consider and adopt the Audited Financial Resolution Required Statements for the financial year ended March 31, 2026 Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 33047180 100 33047180 0 100 0 Poll 0 0 0 0 0 0 Promoter and Postal Ballot(if applicable) 33047180 0 0 0 0 0 0 Promoter Group Total 33047180 33047180 100 33047180 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 636640 0 0 0 0 0 0 Institutions Total 636640 0 0 0 0 0 0 E-voting 735718 4.021830731 735661 57 99.99225247 0.007747534 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 18293112 0 0 0 0 0 0 Institutions Total 18293112 735718 4.021830731 735661 57 99.99225247 0.007747534 Total 51976932 33782898 64.99594474 33782841 57 99.99983128 0.000168724 Resolution Details(2) To appoint Mr. Umesh Agarwal (DIN:01209962), who retires by Resolution Required rotation and being eligible, offers himself for re-appointment Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 33047180 100 33047180 0 100 0 Promoter and Poll 0 0 0 0 0 0 Promoter Postal Ballot(if applicable) 33047180 0 0 0 0 0 0 Group Total 33047180 33047180 100 33047180 0 100 0 E-voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public Postal Ballot(if applicable) 636640 0 0 0 0 0 0 Institutions Total 636640 0 0 0 0 0 0 E-voting 735718 4.021830731 735643 75 99.98980588 0.010194123 Poll 0 0 0 0 0 0 Public Non- Postal Ballot(if applicable) 18293112 0 0 0 0 0 0 Institutions Total 18293112 735718 4.021830731 735643 75 99.98980588 0.010194123 Total 51976932 33782898 64.99594474 33782823 75 99.99977799 0.000222006 Resolution Details(3) Resolution Required Ratification of Cost Auditor Remuneration Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled on No. of shares No. of votes outstanding No. of votes - No. of votes - in % of votes - in % of votes - in Category Mode of Voting held polled shares in favour Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 Promoter and Promoter Group E-voting 33047180 33047180 100 33047180 0 100 0 Promoter and Promoter Group Poll 33047180 0 0 0 0 0 0 Promoter and Promoter Group Postal Ballot(if applicable) 33047180 0 0 0 0 0 0 Promoter and Promoter Group Total 33047180 33047180 100 33047180 0 100 0 Public Institutions E-voting 636640 0 0 0 0 0 0 Public Institutions Poll 636640 0 0 0 0 0 0 Public Institutions Postal Ballot(if applicable) 636640 0 0 0 0 0 0 Public Institutions Total 636640 0 0 0 0 0 0 Public Non-Institutions E-voting 18293112 735718 4.021830731 735661 57 99.99225247 0.007747534 Public Non-Institutions Poll 18293112 0 0 0 0 0 0 Public Non-Institutions Postal Ballot(if applicable) 18293112 0 0 0 0 0 0 Public Non-Institutions Total 18293112 735718 4.021830731 735661 57 99.99225247 0.007747534 Total 51976932 33782898 64.99594474 33782841 57 99.99983128 0.000168724