GeeCee Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
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 has called its 41st AGM on Thursday, September 18, 2025 at 4:00 p.m. via video conferencing. The Board has recommended a final dividend of ₹2.00 per equity share (20% on face value of ₹10) for FY2024-25, with the record date fixed as Wednesday, September 3, 2025, and dividend payment scheduled between September 19 and October 17, 2025. The Register of Members will be closed from September 4 to September 11, 2025, and remote e-voting will run from September 15 to September 17, 2025 through NSDL. Shareholders will also vote on items including re-appointment of director Mr. Rohit Kothari, re-appointment of Whole-Time Director Mr. Sureshkumar Pillai for 3 years, re-appointment of Independent Director Ms. Rupal Vora for 5 years, ratification of cost auditor remuneration of ₹1.10 lakh, appointment of secretarial auditor for 5 years, and approval of material related party transactions up to ₹200 crore per promoter group entity and ₹60 crore with subsidiary Geecee Business.
The ₹2 per share final dividend is a routine positive for shareholders and signals the company remains profitable enough to pay out. The large related-party transaction limits being sought (up to ₹200 crore per promoter group entity) are routine SEBI compliance items but worth tracking, as they allow significant financial movement between the company and promoter-linked entities until the next AGM.