GEE Limited held a Board of Directors meeting on August 06, 2026, from 3:45 PM to 4:47 PM IST, where several agenda items were approved.

Financial Results Approval

The Board approved the Standalone Un-audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026.

Q1 FY27 Financial Performance (₹ in Lakhs)

  • Revenue from operations: ₹10,285.66 (Q1 FY27) vs ₹7,917.70 (Q1 FY26) - 30% increase YoY
  • Other income: ₹30.89 (Q1 FY27) vs ₹2.27 (Q1 FY26)
  • Total income: ₹10,316.55 (Q1 FY27) vs ₹7,919.97 (Q1 FY26)
  • Total expenses: ₹9,771.31 (Q1 FY27) vs ₹7,789.56 (Q1 FY26)
  • Profit before exceptional items & tax: ₹545.25 (Q1 FY27) vs ₹130.41 (Q1 FY26)
  • Exceptional items: Profit of ₹369.55 from sale of two immovable properties
  • Profit after exceptional items before tax: ₹914.79 (Q1 FY27) vs ₹130.41 (Q1 FY26)
  • Tax expense: ₹230.24 (Current tax)
  • Profit for the period: ₹684.55 (Q1 FY27) vs ₹97.59 (Q1 FY26) - 601% increase YoY
  • Total comprehensive income: ₹685.40 (Q1 FY27) vs ₹97.67 (Q1 FY26)

Earnings Per Share

  • Basic EPS: ₹1.32 (Q1 FY27) vs ₹0.19 (Q1 FY26)
  • Diluted EPS: ₹1.30 (Q1 FY27) vs ₹0.19 (Q1 FY26)

Capital Structure

  • Paid-up equity share capital: ₹1,039.54 lakhs (Face value ₹2 per share)
  • Other equity excluding revaluation reserve: ₹13,475.96 lakhs (as of March 31, 2026)

Additional Board Approvals

  • Adoption and approval of Board's Report, Corporate Governance Report and annexures for FY 2025-26
  • Notice of 65th Annual General Meeting to be held on September 7, 2026
  • Book closure for AGM from September 1, 2026 to September 7, 2026 pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015
  • Appointment of Mr. Deep Shukla, Proprietor of M/s. Deep Shukla & Associates, as Scrutinizer for e-voting process at the 65th AGM

Financial Statement Notes

1. The unaudited financial results were reviewed by the Audit Committee and approved by the Board on August 06, 2026, and are subject to limited review by statutory auditors as required under Regulation 33 of SEBI (LODR) Regulations, 2015.

2. Results prepared in accordance with Indian Accounting Standards (Ind AS) and Regulation 33 of SEBI (LODR) Regulations.

3. Company operates in a single business segment: manufacturing and selling of welding consumables.

4. Exceptional item of ₹369.55 lakhs represents profit from sale of two immovable properties during the quarter.

5. Previous period figures have been restated for comparability.

6. Results will be available on company website www.geelimited.com and BSE website.

Auditor's Review

SAPD & ASSOCIATES, Chartered Accountants (FRN: 327271E), issued an unmodified review conclusion stating nothing has come to their attention that causes them to believe the statement contains material misstatements. The review was conducted in accordance with SRE 2410 and provides moderate assurance.