Geecee Ventures Ltd (GEECEE) — Board Meeting | 22 September 2026

At the 42nd AGM on September 22, 2026, shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a final dividend, reappointed Mr. Gaurav Shyamsukha as director, ratified cost auditor fees, and approved material related party transactions for Geecee Ventures and its subsidiary Geecee Fincap. The meeting, conducted via video conference with 112 attendees, included director attendance, e-voting procedures, and no shareholder queries raised. Statutory and secretarial audit reports were unqualified.