GEE Ltd. — AGM Information 2021

Aug 21, 2021

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Date: August 21, 2021

To

BSE Limited

P.J. Towers, 25th Floor, Dalal Street, Fort, Mumbai-400 001

Scrip Code: 504028

Subject: Submission of Newspaper publication in respect of information regarding 60th Annual General Meeting to be held on September 13, 2021 through Video Conference (VC) / Other Audio-Visual Means (OAVM)

Dear Sir/Madam,

Please find enclosed copies of Newspaper publication issued for the attention of shareholders in respect of information regarding the 60[th] Annual General Meeting of the Company scheduled to be held on September 13, 2021 through Video Conferencing / Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs.

The notice was published in Business Standard (English Daily) and Navakal (Marathi Daily) (including e-editions) on August 21, 2021.

Kindly acknowledge the receipt of the same.

For GEE Limited

SHIVANISANJAYSHARMA Digitally signed by SHIVANISANJAY SHARMADN: cn=SHIVANI SANJAYSHARMA, c=IN, l=MUMBAI,st=MAHARASHTRA, o=Personal,serialNumber=f4eed889ca2c39a5e3a99f73f210c9ba99e3444af879b95954594b9de8c558d0Date: 2021.08.21 18:19:37+05'30'

Shivani Sharma Company Secretary and Compliance Officer

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MUMBAI | 21 AUGUST 2021

POLITICS & PUBLIC AFFAIRS 13

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19-PARTY MEETING

Rise above compulsions for 2024: Gandhi to Oppn

ADITI PHADNIS objective of giving to our New Delhi, 20 August country a government that believes in the values of the onceding state-level freedom movement and in political contradictions the principles and provisions Cbetween the Congress of our Constitution”. and the rest of the Opposition Mamata Banerjee called were a fact of life, Congress upon all leaders to fight the President and United government “together” and Progressive Alliance (UPA) “collectively”. “We must forChairman Sonia Gandhi nevget our internal differences to ertheless emphasised the take the government head spirit of unity in the on,” Banerjee said, days after Opposition, saying if the Sushmita Dev, a prominent country was to be saved, sac- Sonia Gandhi said unity among the Opposition had forced the Assam Congress leader, rifices had to be made by the government to retreat and review its position on several issues resigned from the Congress Opposition. to join her party. She also “We all have our compul(Telangana Rashtra Samiti) Parliament. “These include raised farmer issues and sions, but clearly, a time has and Sikkim (Sikkim the Pegasus snooping scandal talked about the “dictatorcome when the interests of Krantikari Morcha). that affects each and every ship” of the government and our nation demand that we Gandhi said unity among citizen, the repeal of the three the “institutional torture”. rise above them. The 75th the Opposition had forced the anti-farmer laws, the price The Jharkhand CM said anniversary of India’s indegovernment to retreat and rise of essential commodities, that the nation’s situation pendence is the most approreview its position on several and the continuing assault on internally and externally is priate occasion for us to reafissues, whether it was on federalism and the institu“not at all rosy”. He called firm our individual and Covid-19 management stratetions of our democracy,” the upon the entire Opposition collective resolve. For its part, gies or the state governments’ UPA chairman said. to take up issues including ~~the Congress will not be right to notify reservations for~~ “ ~~In spite of this, the sesthe~~ “ ~~Parliament fiasco,~~ found wanting,” she told a Other Backward Classes sion was marked by the detersilencing of democracy and virtual meeting of leaders (OBCs). “We had written jointmined unity that all institutional caging”. from 18 Opposition parties. ly to the PM on May 12 on the Opposition parties demonSoren was of the view that The Aam Aadmi Party vaccination strategy, on the strated for over 20 days in issues centric to common (AAP) was not invited. And repeal of the three antiboth the Houses. We funcpeople and states are not the Samajwadi Party and the farmer laws and on the free tioned in a coordinated manbeing addressed, sources Bahujan Samaj Party (BSP) distribution of foodgrains. ner. It was entirely due to the said. did not attend. Key leaders Some crucial changes were Opposition parties that the “As part of a collective who attended include introduced in the procureConstitutional Amendment framework, the Opposition National Conference’s Farooq ment system of vaccines folBill was passed to restore the including all the OppositionAbdullah, NCP’s Sharad lowing our intervention. long-standing rights of states ruled states should immediPawar, LJD’s Sharad Yadav, Needless to say, as always, to identify and notify OBCs. I ately take up these issues and CPM’s Sitaram Yechury. somebody else has taken the am confident that this unity especially those being faced Mamata Banerji (West credit. This does not matter will be sustained in future by non-BJP run states. We Bengal), M K Stalin (Tamil really, as long as the people of sessions of Parliament as have to struggle and resist all Nadu), Uddhav Thackeray the country have benefitted,” well. But the larger political anti-people policies in a (Maharashtra), and Hemant she said. battle has to be fought outside more cohesive manner. We Soren (Jharkhand) were the Gandhi held the governit,” she added. have to sharpen our attacks chief ministers who attended, ment’s “obstinate” and “arroGandhi said the “ultimate on issues like income though there are several other gant unwillingness” to disgoal” is the 2024 Lok Sabha increase, inflation, unemstates that are ruled by noncuss and debate issues of elections. She called upon all ployment, farmers issue, Congress, non-BJP parties, public importance responsiOpposition parties to begin Covid management,” like Andhra Pradesh (YSR ble for the washout of the planning systematically sources quoted Soren as sayCongress), Telangana monsoon session of “with the single-minded ing.

GEE LIMITED

CIN : L99999MH1960PLC011879 Regd. Off.: Plot No. E -1, Road No. 7, Wagle Industrial Estate, Thane, Maharashtra-400604. Tel. No. : +91-022-25821277, Fax No.: +91-022-25828938; Website : www.geelimited.com; Email : shares@geelimited.com

INFORMATION REGARDING THE 60[th] ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM)

NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular No. 02/2021 dated 13[th ] January 2021, General Circular No. 20/2020 dated 5[th] May 2020 read with General Circular No. 14/2020 dated 8[th] April 2020 and General Circular No. 17/2020 dated 13[th] April 2020 issued by Ministry of Corporate Affairs, the 60[th] Annual General Meeting (AGM) of the members of GEE Limited will be held on Monday, 13[th] September 2021 at 12.00 Noon through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. The Annual Report along with AGM Notice will also be available on the website of the Company www.geelimited.com and on the stock exchange website at www.bseindia.com. No hard copies of the Annual Reports will be made available to the Members.

Manner to register / update email addresses: Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address in the following manner:

• For Physical Shareholders

Send Scanned copy of the following documents by email to shares@geelimited.com a. A signed request letter mentioning your name, folio number and complete address b. Self-attested scanned copy of the PAN Card, and c. Self-attested scanned copy of any document (such as Aadhaar card, Driving Licence, Election Identity card, Passport) in support of the address of the Members as registered with the Company.

Eicher crisis...

the woods, analysts pointed er employees of the company,” a. A signed request letter mentioning your name, folio number and complete address FROM PAGE 1 out. said Shriram Subramanian, b. Self-attested scanned copy of the PAN Card, and While telcos have mainThe only industry executive managing director of proxy c. Self-attested scanned copy of any document (such as Aadhaar card, Driving tained that the current tariffs who gets a higher package advisory firm InGovern. Licence, Election Identity card, Passport) in support of the address of the Members First Covid vax as registered with the Company. + were disruptive and not feasithan Lal is Bajaj Auto’s Rajiv • For Electronic Shareholders for children... ble in the long run, no firm has taken the first big step to raise Bajaj, whose compensation is pegged at ~40.6 crore. Brokerages... The shareholders holding shares in electronic mode are also requested toregister / update their email address, Permanent Account Number (PAN) and Bank rates. In the last few weeks, Interestingly, among these, "We are sourcing talent from Account details with the Depository Participant where their respective dematerialised The interim results from however, Bharti Airtel and only Bajaj and Lal are the profintechs and start-ups, includaccounts are maintained. Phase-3 clinical trials in over Vodafone Idea have increased moters of their respective ing those from non-financial The remote e-voting as well as e-voting at the AGM on the proposals contained in 28,000 volunteers showed pritariffs in certain limited segcompanies. backgrounds, for our corpothe Notice of the AGM will be conducted on the e-voting system to be provided by the mary efficacy of 66.6 per cent ments. For example, Airtel Lal’s total salary increased rate office. We are also adding Company. The details of the e-voting system and process of e-voting will be specified in the Notice of the AGM. The members who are holding shares in physical form or who for symptomatic RT-PCR poshiked tariffs by 50 per cent for from ~9.2 crore in 2016-17 to relationship managers on the have not registered their email ID, can access the details of e-voting system and vote itive cases. enterprise customers in the ~21.12 crore in 2020-21, a jump client servicing side, where we on the e-voting system as per the procedure which will be mentioned in the AGM Notice. “This has been the largest post-paid category—a small of about 130 per cent. His have seen some attrition," This newspaper intimation will also be available on the Company’s website at vaccine trial so far in India for fraction of the telco’s total subremuneration increased by added Relli. www.geelimited.com and on the website of BSE Limited at www.bseindia.com Covid-19. This vaccine had scriber base. 9.97 per cent in FY21, while Eighty five per cent of By order of the Board already exhibited robust Also, compared to Airtel median employee remuneraHDFC Securities' revenues are sd/immunogenicity and toleraand Vodafone Idea, rival tion increased by just 1 per through digital channels, up Payal Agarwal bility and safety profile in the Reliance Jio has only a neglicent. Experts indicated that from 65 per cent pre-pandem- Date : 20.08.2020 Whole-Time Director & CFO (CIN – L29113DL1984PLC018415) adaptive Phase I/II clinical trigible share of the post-paid the company would have to ic. In the past one year, the Place: Mumbai DIN : 07198236Rameshwar Media Regd. Office: Tel. : 011-23311924, 23327205 als carried out earlier. Both the market. come up with a reworked profirm's digital team has quintu- E-mail: investorgrievance@jtekt.co.in; Phase 1/2 and Phase 3 clinical In addition to the change posal. “They should go back to pled resources, working on trials have been monitored by in post-paid tariff, Airtel also shareholders and explain the making its platforms more an independent Data Safety pushed up the price of its minrationale behind asking for intuitive, conversational, and Monitoring Board (DSMB),” a imum pre-paid tariff package such an increase. They should self-reliant. AND INFORMATION ON E-VOTING statement by the Ministry of from Rs 49 to Rs 79. So, about reduce the salary and if they "We need people who can 1) The 37th AGM of the Members of JTEKT Science and Technology said. 30 million customers have to come up with the same, they position a product digitally held on Thursday, the 16th September, 2021 at 11.00 a.m. (IST) Pankaj Patel, chairman of pay a little extra. Analysts have should explain transparently and craft the journey for cusZydus Group, said: “We are also reiterated that while the what is the proportion of varitomers, by improving user extremely happy that our tariff increase is a good sign, it able, what will determine the interface and user experience. efforts to put out a safe, wellmay not make any substantial variable component, and what These don’t necessarily tolerated and efficacious vacmaterial difference to the botare the parameters that the require domain expertise. We cine to fight Covid-19 have tom line of Vodafone Idea, remuneration committee has are trying to learn from the become a reality with ZyCoVwhich is struggling to remain set for itself,” said Amit start-up ecosystem and D. To create the world’s first afloat. To achieve a major Tandon, founder and managupgrade our IT architecture DNA vaccine at such a crucial improvement, an across-theing director of IiAS into a Cloud-based one," said https://emeetings.kfintech.com. juncture and despite all the board increase in tariffs, which There were reports that the Relli. "Hiring is predominantly challenges, is a tribute to the happened over 19 months ago, company was working on on the digital, tech, and prodIndian research scientists and must be repeated. resolving the issue by calling uct side. In the past one year, their spirit of innovation.” Airtel chairman Sunil a board meeting as early as we would have hired 50-60 Zydus has so far invested Mittal said recently that avernext week. However, the compeople on the digital and tech ~400-500 crore in developing age revenue per user (ARPU) pany remained tight-lipped side. We look forward to ZyCoV-D. It includes setting in a month should hit around about the date of the board onboarding more talent in up manufacturing plants. “We Rs 200 for the industry to be meeting and whether the these segments," said Jaideep have re-purposed an existing comfortable. A senior compasalary component would be Hansraj, MD and CEO, Kotak plant where we are now prony executive however argued re-looked at. Lal’s current Securities. ducing, and our new plant will that the company would not package includes a salary of Digitisation has blurred the provide remote e-voting facility. Members https://evoting.kfintech.com for casting the vote. be ready by the end of July. By make the first big move as its ~7.38 crore, commission of ~6.7 geographical boundaries. It August, we should have the tariffs were higher than that of crore, and perquisites of ~7.04 has become easier to onboard capacity to make 10 million Reliance Jio. Such a move crore. In 2018-19 and 2019-20, new customers, with tools doses a month and by the end could reduce its market share, his remuneration increased by such as DigiLocker and penny barred from doing so, will be eligible to vote during the AGM. of this year, we would have he said. Sources close to Jio 26 per cent and 51 per cent, drop verification, said experts. made 50 million doses of also said they would refrain respectively. On other hand, Smartphones and mobile apps ZyCoV-D,” Sharvil Patel, MD of from taking the first step. the share of variable compoare now the channels of choice Zydus Cadila, had said earlier. The issue on telcos offering nents in his package declined for consuming products and 6) The details of the remote e-voting are as under : Zydus has also said its vacsegmented tariff offerings has from 46 per cent in 2016-17 to services for new-age clients in • Date and time of commencement of remote e-voting cine works against the Delta been a bone of contention for 32 per cent in 2020-21. the 25-40-years age bracket. (9.00 a.m.- IST) variant as the trials carried out a while. In 2018, Trai had sent In a similar instance, in "Hyperpersonalisation, • Date and time of end of remote e-voting in more than 50 clinical sites notices to Bharti Airtel and 2018, Neeraj Kanwar, vice speed, and ease of execution The remote e-voting shall not be allowed spread across the country and Vodafone Idea, pulling them chairman and managing and social/community learn(5.00 p.m.- IST). during the peak of the second up for failing to comply with director of Apollo Tyres, had ing have become more imporwave of Covid-19 have shown the tariff reporting norms to go for a 30 per cent cut in tant than ever before to meet the cut-off date i.e. 9th September, 2021 the vaccine’s efficacy against (where a new tariff plan has to his salary after institutional the needs of these clients," said the new mutant strains, espebe communicated to the regand private shareholders Vijay Chandok, MD and CEO, cially the delta variant. ulator). It had threatened to rejected a proposal to increase ICICI Securities. ICICI Typically, in a needle-free impose a fine too. his package by 42 per cent. Securities has recruited 35 is available on Company’s website and KFin Tech’s website. injection system, a jet of fluid Subsequently, Airtel appealed Guenter Butschek, former MBAs from premium B- is accelerated to high speed, and was able to get an interim managing director of Tata School campuses and around attend the AGM but shall not be entitled to cast their vote again. providing it significant penerelief from the telecom tribuMotors, had also faced a simi15 engineers from tech camtrating power through a finenal TDSAT. lar situation during his fivepuses in the current year for diameter nozzle when placed In November 2020, the year tenure. “There is a its tech, client experience, and against the skin. Clinical trials Supreme Court, where the regrequirement of better commudigital acquisition teams. It on children above 5 years are ulator went in appeal, made it nication between the managehas also inducted senior-level further clarifications. also on the cards. clear that Trai can ask for ment and shareholders to talent from the market in IT, details on segmented tariffs for avoid such a situation. One information security, data sciPlace : Gurugram Tariff hike... record. But it would be Trai’s should explain the rationale ences, customer experience, Date : 20.08.2021 duty to keep the information behind why the rise in salary and user interface (UI)/user That was not enough to get confidential, the top court had is being proposed. This should experience (UX). financially-stressed compasaid. be in tandem with performnies like Vodafone Idea out of ance and median salary of oth- More on business-standard.com This PDF was originally uploaded to Business Standard Newspaper - ePaper (https://t.me/bs_epaper). Subscribe now to get this edition before anyone else!! Backup channel: @news_backup

JTEKT INDIA LIMITED

(Formerly known as Sona Koyo Steering Systems Limited)

(CIN – L29113DL1984PLC018415)

Regd. Office: UGF-6, Indraprakash, 21, Barakhamba Road, New Delhi 110001. Tel. : 011-23311924, 23327205 E-mail: investorgrievance@jtekt.co.in; Website: www.jtekt.co.in

NOTICE OF 37TH ANNUAL GENERAL MEETING (‘AGM’) TO BE HELD THROUGH VIDEO CONFERENCE (‘VC’) / OTHER AUDIO VISUAL MEANS (‘OAVM’) AND INFORMATION ON E-VOTING

1) The 37th AGM of the Members of JTEKT India Limited (‘the Company’) will be held on Thursday, the 16th September, 2021 at 11.00 a.m. (IST) through VC/OAVM Facility to transact the Ordinary and Special Business, as set out in the Notice of the 37th AGM, as per the provisions of the Companies Act, 2013 and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated 8th April, 2020, 13th April, 2020, 5th May, 2020 and 13th January, 2021, respectively, and other circulars issued by the Ministry of Corporate Affairs (‘MCA’) and SEBI, without the physical presence of the Members at a common venue. The deemed venue for the 37th AGM shall be Registered Office of the Company. Members will be able to attend the AGM through VC/OAVM at https://emeetings.kfintech.com.

2) The Notice of the AGM and Annual Report have been sent to all the Members whose e.mail addresses are registered with the Company / Depository Participant(s). The requirement of sending the physical copy of the Notice of 37th AGM and Annual Report to the Members has been dispensed with vide MCA Circulars and SEBI Circulars. The aforesaid documents are also be available on the Company’s website i.e. www.jtekt.co.in, on the website of the Stock Exchanges i.e. www.bseindia.com and www.nseindia.com and on the website of Company’s Registrar and Transfer Agent, KFin Technologies Pvt. Ltd. (“KFin Tech”) at https://evoting.kfintech.com. 3) The Company is providing to the members, facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means (‘remote e-voting’). The Company has engaged the services of KFin Tech as the authorized agency to provide remote e-voting facility. Members are requested to click on https://evoting.kfintech.com for casting the vote.

4) The facility for voting through electronic means will also be made available at the AGM (‘Insta-Poll’) and only those members, who are present in the AGM and have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, will be eligible to vote during the AGM.

5) Information and instructions including the details of user id and password relating to e-voting have been sent to the members through e.mail. The same logging credentials should be used for attending the AGM through VC/OAVM.

• Date and time of commencement of remote e-voting - 12th September, 2021 (9.00 a.m.- IST)

• Date and time of end of remote e-voting - 15th September, 2021 (5.00 p.m.- IST) The remote e-voting shall not be allowed beyond 15th September, 2021 (5.00 p.m.- IST).

7) Aperson, whose name appears in the Register of Members / Beneficial Owners as on the cut-off date i.e. 9th September, 2021 shall only be entitled to avail the facility of remote e-voting or participation at AGM and voting through Insta-Poll. 8) A person who becomes member of the Company after dispatch of the notice of the meeting and holding shares as on the cut-off date, may obtain the user ID and password by following the detailed procedure as provided in the notice of AGM which is available on Company’s website and KFin Tech’s website.

9) The Members who have cast their vote by remote e-voting prior to the meeting may attend the AGM but shall not be entitled to cast their vote again.

10) In case of any query regarding e-voting or technical assistance for VC participation, Shareholders may contact KFin Tech at the toll-free No. 1-800-3094-001 or write to them at einward.ris@kfintech.com or visit the FAQs section available at KFin Tech’s website https://evoting.kfintech.com/public/FAQ.aspx. Members may also contact Mr. Rajeev Kumar, KFin Technologies Private Limited, at 040-6716 1524 for any further clarifications. For JTEKT India Limited

Place : Gurugram Nitin Sharma Date : 20.08.2021 Company Secretary

X

/navakalofficial 5

Email-navakal.1923@gmail.com www.enavakal.com

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