AGM/EGM27 Aug 2026, 05:11 pm
GeeCee Ventures Ltd to hold 42nd AGM on Sep 22, 2026
AI Summary
GeeCee Ventures Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 04:00 p.m. IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹2.00 per equity share (20%), and the re-appointment of Mr. Gaurav Shyamsukha as a director. The company has also facilitated e-voting services through NSDL, with a cut-off date of September 15, 2026, and remote e-voting from September 18 to September 21, 2026.
Key Highlights
- 42nd AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is a key agenda item.
- Proposed final dividend of ₹2.00 per equity share (20%).
- Director re-appointment and cost auditor remuneration to be discussed.
- E-voting facility available through NSDL.
Price Impact
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