GeeCee Ventures Limited has informed the Exchange about letter sent to those Members whose e-mail addresses are not registered with Company/ MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) - Registrar and Transfer Agent / Depository Participants (DP), stating the web-link and exact path where the Annual Report is uploaded on website.
GEECEE · price
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GeeCee Ventures has informed shareholders that its 41st Annual General Meeting (AGM) will be held on Thursday, September 18, 2025 at 4:00 PM through video conferencing. The company has sent a letter to members whose email addresses are not registered, providing the web-link and path to access the FY 2024-25 Annual Report on its website (www.geeceeventures.com). The record date for the AGM is September 3, 2025, and e-voting will be open from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM). Shareholders have also been reminded to complete their KYC details to ensure they receive any dividend directly in their bank accounts. The RTA has been updated to MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
This is a routine compliance disclosure and does not have a direct material impact on the stock price. Shareholders who do not have updated email or KYC details should take note of the record date and complete their KYC to ensure they can vote in the AGM and receive any declared dividend.