GEE - AGM On Sep 17, 2007

GEE Ltd has informed that the 46th Annual General Meeting (AGM) of the members of the Company will be held on September 17, 2007, inter alia, to transact the following:

1. To receive, consider and adopt the Audited Accounts of the Company for the year ended March 31, 2007 and the Reports of the Directors and Auditors thereon.

2. To consider declaration of dividend on equity shares.

3. To appoint a Directors in place of Mr. M P Dhanuka & Mr. Sujit Sen who retires by rotation and being eligible, offers themselves for re-appointment.

4. To appoint Auditors and fix their remuneration.

5. To appoint Shri. Umesh Agarwal as a Director of the Company.

6. To appoint Shri. Umesh Agarwal as Whole Time Director for a period of 5 years with effect from January 09, 2007, on remuneration terms & conditions.

7. To appoint Mr. Avinash Saraf as a Director of the Company.

8. To offer, issue and allot, in one or more trances up to 2,00,000 Equity Shares of Rs 10/- each at a premium of Rs 150/- and 1,00,000 Convertible Equity Share Warrants of Rs 175/- each to be converted into 1,00,000 Equity Shares of Rs 10/- each at a premium of Rs 165/- to Pan Emami Cosmed Ltd.