GeeCee Ventures Limited Announces 42nd AGM and E-voting Details
GeeCee Ventures Limited will hold its 42nd AGM on September 18, 2026, via VC/OAVM. The record date is September 11, 2026. Remote e-voting is available from September 14 to September 17, 2026. Financial statements for FY26 will be presented.
This is a standard procedural announcement related to corporate governance and shareholder meetings, with no immediate material impact on the company's operations or financial standing.
The announcement is a routine intimation regarding the upcoming AGM and e-voting procedures, with no specific financial or business performance details provided.
GeeCee Ventures Limited has published newspaper advertisements on August 28, 2026, in "Business Standard" (all India editions, English) and "Pratahkal" (Mumbai Edition, Marathi) regarding the dispatch of the Notice for its 42nd Annual General Meeting (AGM) and details concerning e-voting. The 42nd AGM is scheduled to be held on Friday, September 18, 2026, at 3:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will transact ordinary and special businesses, including the Audited Financial Statements for the financial year ended March 31, 2026.
The record date for determining the eligibility of shareholders for the AGM and for the payment of dividend, if declared, has been fixed as Friday, September 11, 2026. The final dividend, if declared, will be paid on or after September 24, 2026. Members can cast their votes electronically through remote e-voting from Monday, September 14, 2026, at 9:00 a.m. IST until Thursday, September 17, 2026, at 5:00 p.m. IST. The Notice of the AGM and the Integrated Annual Report for FY 2025-26 have been dispatched electronically to members with registered email addresses and are also available on the company's website and the stock exchanges' websites.
A plain-language summary of a public exchange filing by GeeCee Ventures Limited. Read the original for the full detail.