Geecee Ventures Limited disclosed the voting results of its 42nd Annual General Meeting (AGM) held on September 22, 2026. All eight ordinary resolutions proposed by the Board were passed, receiving 99.99% support from valid votes cast across key items including financial statement adoption and dividend declaration.

The meeting, conducted via video conferencing, was attended by 112 members in total. The scrutiny report, issued by Avani Gandhi of M/s Avani Gandhi & Associates on September 23, 2026, confirmed that no resolution faced significant opposition. For the primary resolutions regarding the adoption of standalone and consolidated financial statements for FY26, as well as the final dividend, only 12 votes were cast against out of 16,430,335 valid votes polled.

Voting Breakdown by Resolution

The company provided a detailed breakdown of votes for each agenda item. Promoters and promoter group held 14,159,942 shares, while public non-institutional shareholders held 6,724,139 shares. Institutional participation remained negligible, with 0 votes polled by public institutions across all resolutions.

Note: For Resolutions 4, 6, 7, and 8, promoters abstained or were excluded from voting due to interest, resulting in lower total votes polled.

Governance and Attendance Details

The AGM commenced at 4:00 pm and concluded at 5:14 pm. Due to the virtual format mandated by Ministry of Corporate Affairs circulars, physical attendance was dispensed with, and the facility for appointing proxies was not applicable.

Attendance through video conferencing included 17 members from the promoter and promoter group and 95 public shareholders. No members attended in person or through proxy. The total number of shareholders on the record date (September 15, 2026) stood at 6,890.

Key managerial personnel present included Darshana Jain (Company Secretary and Compliance Officer) and Vidit Dhandharia (Chief Financial Officer). Statutory auditors from M/s M R B & Associates and secretarial auditors from M/s Avani Gandhi & Associates also participated virtually. The meeting was chaired by Rohit Kothari, Chairman of the Board.

Audit and Compliance Status

The Company Secretary informed shareholders that the Statutory Auditors' Report and Secretarial Audit Report for the financial year ended March 31, 2026, did not contain any qualifications, observations, or adverse comments. This indicates a clean audit opinion for the period under review.

Voting results and the Consolidated Scrutinizer's Report have been submitted to stock exchanges within prescribed timelines. The results are uploaded on the company website and the NSDL portal. Avani Gandhi served as the Scrutinizer for the voting process, ensuring compliance with Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014.

Geecee Ventures has issued the notice for its 42nd Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026 at 4:00 pm via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company reported a standalone net profit of ₹4,166.65 lakhs for FY26 and recommended a final dividend of ₹2.00 per equity share.

The Board approved the dividend at its meeting on May 16, 2026. The AGM notice and Annual Report were sent electronically on Thursday, August 27, 2026, to shareholders with registered email addresses. Physical letters containing web-links and QR codes were dispatched to those without registered emails. Shareholders can access the documents on the company website and the NSDL e-voting portal.

Financial Performance

The following table summarises the company's standalone and consolidated performance for FY26 versus FY25.

On a standalone basis, income from investments and loans grew 82.46% to ₹5,707.28 lakhs, while revenue from real estate moderated to ₹1,454.51 lakhs. The company completed the acquisition of freehold land admeasuring 4,003.80 square meters at Goregaon West, Mumbai during FY26, with the Conveyance Deed registered on November 6, 2025. Total acquisition cost amounted to ₹139 crores (excluding stamp duty and registration charges).

Ongoing Real Estate Projects

Geecee Ventures has four ongoing projects as of March 31, 2026.

The wind power division operates 5.35 MW Wind Turbine Generators in Jodhpur District, Rajasthan. Revenue from wind power generation was ₹210.88 lakhs in FY26 versus ₹191.81 lakhs in FY25.

AGM and Voting Details

Shareholders can participate in the AGM only through VC/OAVM. National Securities Depository Limited (NSDL) has been appointed to facilitate remote e-voting. Ms. Avani Gandhi (Membership No. FCS: 9220), Proprietor of M/s Avani Gandhi & Associates, has been appointed as the Scrutinizer to oversee the e-voting process.

Members holding shares as on the cut-off date of September 15, 2026 are eligible to vote. Those who have cast votes via remote e-voting may attend the AGM but cannot vote again. Members are advised to ensure their Folio No./Demat account is KYC compliant to receive dividends directly in their bank accounts. Shareholders facing technical issues with NSDL or CDSL logins can contact the respective helpdesks provided in the notice.

Key Agenda Items

In addition to the dividend declaration, the AGM will address several ordinary and special business items:

• Adoption of Financial Statements: Audited standalone and consolidated financial statements for FY26.
• Director Re-appointment: Re-appointment of Mr. Gaurav Shyamsukha (DIN: 01646181), Managing Director, who retires by rotation. His last drawn remuneration was ₹84.33 lakhs, with annual increment not exceeding 33%.
• Cost Auditor Ratification: Ratification of remuneration for M/s. Kishore Bhatia & Associates as Cost Auditors for FY27 at ₹1,20,000 per annum plus taxes.
• Remuneration Approval: Approval for payment of remuneration up to ₹1 crore per annum to Mr. Harisingh Shyamsukha as Senior President – Business Strategy.

Related Party Transactions

The meeting will seek approval for material related-party transactions (RPTs) with promoter group companies and associate entities, valid from the 42nd AGM until the conclusion of the next AGM.

Parent Company RPTs

Subsidiary RPTs (Geecee Fincap Limited)

Tax Deduction on Dividend

Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of shareholders. The company will deduct TDS as per rates prescribed under the Income Tax Act, 2025.

Shareholders must submit necessary documents by Tuesday, September 8, 2026 to claim beneficial tax rates. SEBI has mandated that dividends shall be processed only through electronic mode.

Corporate Governance and Other Disclosures

The Board held five meetings during FY26 on May 21, 2025; July 3, 2025; August 6, 2025; November 11, 2025; and February 10, 2026. The company's closing headcount for FY26 was 76, comprising 65 male, 11 female and 0 transgender employees. No complaints were received under the Whistle Blower Policy or the POSH Act during the year.

The statutory auditors M/s. M R B & Associates, Chartered Accountants (Firm Registration No. 136306W) issued an unmodified opinion on both standalone and consolidated financial statements for FY26. The secretarial audit report by M/s. Avani Gandhi & Associates contains no qualification or adverse remark. CSR expenditure for FY26 was ₹73.50 lakhs against an obligation of ₹73.30 lakhs, resulting in an excess of ₹0.20 lakhs available for set-off.

Subsequent to March 31, 2026, the Board approved disinvestment of 6,300 equity shares of Geecee Business Private Limited, reducing the company's holding to 48%, thereby reclassifying it from a subsidiary to an associate company with effect from June 29, 2026.