GEE LTD.

GEE Limited announced the closure of its trading window from October 1, 2026, to facilitate the consideration and approval of its unaudited financial results for the quarter and half-year ending September 30, 2026. The window will reopen 48 hours after the declaration of these results. This measure, in line with SEBI regulations and the company's code of conduct, restricts trading in securities by designated persons, including directors, promoters, and associated entities, to prevent insider trading. The specific date for the board meeting to approve these results will be communicated later.

GEE Limited has announced the adjournment of its 65th Annual General Meeting (AGM), originally scheduled for September 7, 2026, due to a lack of quorum. The AGM will now be held on September 12, 2026, at 11:30 a.m. via video conferencing. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Umesh Agarwal as Whole Time Director (Joint Managing Director), and the ratification of Cost Auditor remuneration amounting to ₹75,000 plus applicable taxes for the financial year 2026-27.

GEE Limited announced that its 65th Annual General Meeting (AGM), originally scheduled for Monday, September 7, 2026, has been adjourned due to a lack of quorum. The meeting, conducted via video conferencing, will now be reconvened on September 12, 2026, at 11:30 a.m. This adjournment highlights potential issues with shareholder participation or engagement.

GEE Limited has announced the book closure dates and e-voting cut-off date for its 65th Annual General Meeting (AGM). The AGM is scheduled for September 7, 2026, at 11:30 AM IST, to be conducted via video conferencing. The Registrar of Members and Share Transfer Books will be closed from September 1, 2026, to September 7, 2026, inclusive. The cut-off date for e-voting is August 31, 2026. The e-voting period will commence on September 4, 2026, at 9:00 AM IST and conclude on September 6, 2026, at 5:00 PM IST.

GEE Ltd has officially submitted its Annual Report for the Financial Year 2025-26, along with all accompanying annexures and the notice for its 65th Annual General Meeting (AGM). The submission complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for September 7, 2026, and will be conducted via Video Conferencing. Key agenda items include the adoption of the audited financial statements for FY2025-26 and the re-appointment of Mr. Umesh Agarwal as Joint Managing Director. The company also seeks ratification of the Cost Auditor's remuneration.

GEE Limited has received strategic approval from Nuclear Power Corporation of India Limited (NPCIL), granting it entry into India's nuclear power supply chain. This milestone significantly expands GEE's addressable market and unlocks new growth opportunities in the clean energy sector. The approval positions GEE among a select group of qualified domestic suppliers, enhancing its competitive advantage and ESG credentials. With India's ambitious plans to expand nuclear power capacity, GEE anticipates substantial long-term revenue visibility and predictable cash flows from participation in critical nuclear power projects.

GEE Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone un-audited financial results along with the Limited Review Report. The company also approved the Board's Report for FY 2025-26 and announced the 65th Annual General Meeting to be held on September 7, 2026. Book closure for the AGM will be from September 1 to September 7, 2026. Mr. Deep Shukla was appointed as Scrutinizer for the e-voting process.

GEE Ltd has announced that its Board of Directors will convene on August 6, 2026, to consider and approve the standalone un-audited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the company has closed its trading window from July 1, 2026, until 48 hours after the financial results announcement. During this period, designated persons, including promoters and directors, are prohibited from trading in the company's securities.

GEE Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

GEE Limited has been announced as the sole supplier of welding consumables for the historic tri-commissioning of three indigenous Indian Navy warships: INS Dunagiri, INS Agray, and INS Sanshodhak. These advanced naval platforms, built by GRSE, represent a significant step in India's self-reliant defence manufacturing initiative, with over 75% local content. GEE's role underscores its critical contribution to high-precision defence projects and its commitment to supporting India's strategic defence programs. The company continues to invest in advanced welding technologies to capitalize on opportunities in the growing indigenous defence sector.