GEE LTD. - 504028 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
This is in furtherance to our letter dated 15th December, 2023 about the pending litigation of alleged oppression and mismanagement, the Tribunal has passed an order dated 21st December, 2023 and has directed the matter for mediation before Hon''ble Chef Justice R. D. Dhanuka (Retd.) and also directed to postpone the ensuing Annual General Meeting scheduled to be held on 26th December, 2023 till the next hearing. The required details as per SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided in Annexure A. Kindly take the same on record.22-12-2023