GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve GEE Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1)To consider and approve the Standalone Audited Financial Statements and Results of the Company along with Auditor''s Report for the quarter and financial year ended March 31, 2025; 2)To take note of Annual Secretarial Compliance Report under Regulation 24A for the FY ended March 31, 2025; 3) To take note of the resignation of Mr. Anilkumar Agarwal as the Internal Auditor of the company; 4)To consider and approve appointment of M/s. A K Saraf & Co., Chartered Accountants as the Internal Auditor of the company for the FY 2025-26; 5)To consider and approve appointment of M/s. S. Chhaparia & Associates, as the Cost Auditor for the FY 2025-26; 6)Any other matter with the permission of the Chair.