GeeCee Ventures Limited — Others, 25-08-2025: Shareholders meeting

Geecee Ventures' 41st Annual General Meeting on September 18, 2025, will cover crucial company business. Shareholders will vote on adopting FY25 financials and a ₹2.00 per share final dividend. Director re-appointments are on the agenda: Mr. Rohit Kothari (Non-Executive), Mr. Sureshkumar Vasudevan Vazhathara Pillai (Whole-Time, 0.7965 Cr annual salary), and Ms. Rupal Anand Vora (Independent). Critically, the company seeks approval for material related party transactions, including revolving loan facilities up to ₹200 Cr with promoter group entities and subsidiaries. Remuneration for Mr. Harisingh Shyamsukha (Senior President) up to 1 Cr and the Secretarial Auditor (0.011 Cr) also await shareholder consent.