Key Details
The 42nd Annual General Meeting of Geecee Ventures Limited is scheduled to be held on Tuesday, September 22, 2026 at 04:00 PM (IST) through Video Conferencing / Other Audio Visual Means in compliance with MCA and SEBI circulars.
Distribution Method
The Notice convening the AGM along with the Annual Report for FY 2025-26 are being sent via email to all members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participants. This specific communication is being sent to members whose email addresses are not registered with the Company/MUFG Intime India Private Limited (formerly Link Intime India Private Limited) - Registrar and Transfer Agent/Depository Participants.
AGM Key Dates
- Record date: Monday, September 7, 2026
- Cut-off date for e-voting: Tuesday, September 15, 2026
- E-voting start: Friday, September 18, 2026 at 09:00 AM
- E-voting end: Monday, September 21, 2026 at 05:00 PM
Additional Requirements
Members holding shares in physical mode are requested to register or update their email address with the Company/RTA. Demat holders should update email addresses with their respective Depository Participants. Members are also requested to ensure their Folio No./Demat account is KYC compliant to receive dividends directly in bank accounts.