Book Closure Details of GEE Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 11, 2025	EGM
Sep 16, 2025	AGM
Jun 04, 2025	EGM
Mar 21, 2024	AGM	Apr 06, 2024	Apr 12, 2024
Oct 26, 2023	EGM
Aug 11, 2021	AGM
Aug 18, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Sep 04, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 13, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 18, 2017	AGM	Sep 09, 2017	Sep 16, 2017
Aug 22, 2016	AGM	Aug 29, 2016	Sep 03, 2016
Aug 17, 2015	AGM	Sep 18, 2015	Sep 25, 2015	Rs.0.3000 per share(15%)Dividend
Jul 11, 2014	AGM	Jul 30, 2014	Aug 02, 2014	Rs.0.3000 per share(15%)Dividend
Aug 16, 2013	AGM	Sep 11, 2013	Sep 14, 2013
Aug 22, 2012	AGM	Sep 14, 2012	Sep 17, 2012	Rs.0.30 per share(15%)Dividend
Aug 02, 2011	AGM	Sep 14, 2011	Sep 17, 2011	Rs.0.30 per share(15%)Dividend
Aug 17, 2010	AGM	Sep 14, 2010	Sep 17, 2010	Rs.0.30 per share(15%)Dividend
Aug 31, 2009	AGM	Sep 28, 2009	Sep 30, 2009	15% Dividend
Aug 25, 2008	AGM	Sep 27, 2008	Sep 30, 2008	15% Dividend
Aug 06, 2008	EGM

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