GeeCee Ventures Limited has informed the Exchange about Copy of Newspaper Publication intimating about the dispatch of Notice of 41st Annual General Meeting, Book Closure & Details of E-voting of the Company.
GEECEE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GeeCee Ventures Limited (BSE: 532764, NSE: GEECEE) has submitted to the stock exchanges copies of newspaper advertisements published on August 26, 2025 regarding the dispatch of the Notice of its 41st Annual General Meeting. The advertisements appeared in Business Standard (English, all India editions) and Pratahkal (Marathi, Mumbai edition). The publication also covers Book Closure and E-voting details for shareholders. The AGM is being held in compliance with the Companies Act, 2013 and SEBI Listing Regulations, with voting conducted electronically. The signed letter was submitted by Darshana Jain, Company Secretary of GeeCee Ventures Limited.
This is a routine regulatory filing confirming that shareholders have been formally notified about the upcoming 41st AGM and the process for remote e-voting. Investors should watch for the actual AGM date and book closure period, which would typically follow in a separate detailed notice. No material business or financial impact is expected from this filing itself.