GeeCee Ventures Limited

Geecee Ventures Limited has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 1, 2026, until 48 hours after the announcement of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

GeeCee Ventures Limited has approved the disinvestment of a 15% stake in its non-material subsidiary, Geecee Business Private Limited (GCBPL), for an aggregate consideration of ₹1,53,72,000. The sale involves 6,300 equity shares, with 3,150 shares sold to New Age Energy India Private Limited and the remaining 3,150 to Singularity Holdings Limited. These buyers are part of the promoter group. Following the transaction, GCBPL will transition from a subsidiary to an associate company, with GeeCee Ventures retaining a 48% stake. The divestment aligns with the company's strategic objectives of portfolio optimization and long-term value creation. The transaction, deemed a related party transaction, was approved by the Audit Committee and the Board of Directors and is based on an independent valuation report.

GeeCee Ventures Limited has approved the disinvestment of a 15% stake (6,300 shares) in its non-material subsidiary, Geecee Business Private Limited (GCBPL), for an aggregate consideration of ₹1,53,72,000. The sale involves 3,150 shares each to New Age Energy India Private Limited (NAEIPL) and Singularity Holdings Limited (SHL), both identified as related parties and members of the promoter group. This transaction, deemed an arm's length deal based on an independent valuation, is part of the company's strategy for portfolio optimization and long-term value creation. Upon completion, GCBPL will transition from a subsidiary to an associate company, with GeeCee Ventures retaining a 48% stake. The deal was approved by the Audit Committee and the Board of Directors.

GeeCee Ventures Ltd has invested an additional ₹0.98 crores (98.57 lakhs) in GMR Power and Urban Infra Limited (GPUIL) by acquiring 97,500 equity shares through open market purchase. This brings the total investment in GPUIL to ₹3.12 crores, exceeding the SEBI disclosure threshold. The investment is part of GeeCee Ventures' broader investment activities, with GPUIL operating in the power generation sector. The acquisition was made via cash consideration at a price of ₹101.1 per share.

GeeCee Ventures Ltd has launched the 'Saksham Niveshak' campaign from April 1, 2026, to July 9, 2026, in line with the Investor Education and Protection Fund Authority (IEPFA) initiative. The campaign aims to create awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they are transferred to the IEPF. The company has sent email communications to all shareholders and provided guidance on its website and stock exchange platforms. Shareholders holding shares in physical form are required to update their PAN, contact details, bank account details, and specimen signature by submitting Form ISR-1, ISR-2, and SH-13/ISR-3. Those with dematerialized shares can claim dividends through their respective Depository Participants. The company has also uploaded unclaimed/unpaid dividend details for the past seven years on its website.

GeeCee Ventures Ltd has acquired 2,500 equity shares of GMR Power and Urban Infra Limited (GPUIL) for ₹0.03 crores (2.54 lakhs) through open market purchase. This acquisition brings GeeCee Ventures' total investment in GPUIL to ₹2.14 crores, exceeding the disclosure threshold under SEBI LODR Regulations. GPUIL operates in the power generation sector and has reported varying turnover and profit/loss figures in recent fiscal years. This investment is described as a minor part of GeeCee Ventures' investment portfolio.

GeeCee Ventures Ltd has invested ₹1.05 crores in GMR Power and Urban Infra Limited (GPUIL) by acquiring 1,00,000 equity shares through open market purchase. This brings the total investment in GPUIL to ₹2.11 crores, exceeding the SEBI disclosure threshold. The acquisition is part of GeeCee Ventures' investment activities and is considered a miniscule part of its investment portfolio. GPUIL operates in the power generation sector and has a significant presence in India with international operations through subsidiaries. The acquisition involved cash consideration at a price of ₹105.45 per share.

GeeCee Ventures Ltd has acquired an additional 50,000 equity shares in Juniper Hotels Limited (JHL) for ₹0.99 crores through open market purchases. This brings the company's total investment in JHL to ₹2.16 crores, exceeding the SEBI disclosure threshold. The acquisition is part of GeeCee Ventures' investment activities, representing a small portion of its portfolio. Juniper Hotels, a luxury hotel developer, reported a turnover of ₹916.47 crores and PAT of ₹146.91 crores in FY2025-26. The acquisition is not a related party transaction and requires no governmental or regulatory approvals.

GeeCee Ventures Ltd announced that its appeal against an Income Tax assessment order has been dismissed by the Commissioner of Income Tax (Appeals). The order dated May 11, 2023, had added Rs. 19.22 crores to the company's income for Assessment Year 2016-17. The company received the dismissal order on June 3, 2026. GeeCee Ventures plans to file a further appeal with the Income Tax Appellate Tribunal (ITAT) and believes it has a strong case with no expected material adverse financial impact.

GeeCee Ventures Ltd's Board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹2 per equity share of ₹10 each, subject to shareholder approval. M/s. K. K. Naulakha & Co were re-appointed as the Internal Auditor for FY 2026-27.