Geecee Ventures Ltd (GEECEE) — Board Meeting | 27 August 2026

The 42nd AGM of Geecee Ventures Ltd on September 22, 2026, will vote on adopting FY2026 standalone and consolidated financial statements, declaring a final dividend of ₹2.00 per share, reappointing director Gaurav Shyamsukha, and approving material related party transactions involving up to ₹6,000 lakhs in revolving loan facilities with promoter-linked entities. Shareholders will also ratify cost auditor remuneration of [amount not verified] annually and approve Mr. Harisingh Shyamsukha’s remuneration up to ₹1 crore per annum. The meeting will be held via video conference with e-voting open from September 18–21, 2026, requiring KYC-compliant folio holders to participate. Proxy voting and electronic dividend payments are mandated under SEBI guidelines.