With reference to the earlier letter dated September 26, 2013 regarding extension for holding the Annual General Meeting of the Company for the year 2012-13, Gee Gee Granites Ltd has now informed BSE that the Annual General Meeting of the Company will be held on December 30, 2013 at 10.30 a.m. at DSM Kalyana Mandapam, No. 1/93, Pillayar Koil Street, lyyappanthaangal, Chennai - 600 056.