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(01/12/2025 19:51)

GEE Ltd. - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Be Held On Thursday, December 04, 2025

GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and approve GEE Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 ,inter alia, to consider and ratify the Development Agreement entered for the real estate development of Company plot located at Wagle Estate, Thane into commercial project, subject to the members' approval at the ensuing extra ordinary general meeting of the company, to finalize the date, venue and time for convening Extra Ordinary General Meeting of the Members of the Company, to consider and approve the appointment of Scrutinizer to oversee the e-voting process of the Company at the Extra Ordinary General Meeting and any other matter with the permission of the Chair.
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