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.

Geecee Ventures Limited reported a consolidated net profit of ₹840.55 lakh for the quarter ended June 30, 2026 (Q1FY27), marking a 151% year-on-year increase from ₹333.43 lakh in Q1FY26. The significant jump was largely attributable to an exceptional gain of ₹96.02 lakh arising from the reduction of its shareholding in Geecee Business Private Limited from 63% to 48%, which caused the entity to cease being a subsidiary and become an associate effective June 30, 2026. Standalone net profit also rose 53% YoY to ₹476.35 lakh from ₹310.32 lakh.

The Board of Directors approved the unaudited standalone and consolidated financial results at its meeting held on August 06, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were subject to a limited review by the Statutory Auditor, M R B & Associates. Additionally, the Board fixed the record date for determining shareholder entitlement to the final dividend for FY25 as Monday, September 07, 2026. The dividend will be paid electronically on or after September 23, 2026, and before October 21, 2026.

Consolidated revenue from operations stood at ₹3,693.46 lakh, up significantly from ₹763.11 lakh in the corresponding quarter of the previous year. This growth was driven by income from investments, securities, and loans, which totaled ₹3,522.61 lakh compared to ₹644.46 lakh in Q1FY26. Net sales and income from operations contributed ₹170.85 lakh. Total comprehensive income for the consolidated entity reached ₹5,924.09 lakh, compared to ₹4,516.79 lakh in Q1FY26, reflecting substantial other comprehensive income of ₹5,083.54 lakh.

Financial Performance Overview

The table below presents a side-by-side comparison of key consolidated and standalone financial metrics for Q1FY27 versus Q1FY26.

The company's real estate segment (Segment A) reported revenue of ₹71.09 lakh and a segment result of ₹8.35 lakh before tax and interest. In contrast, the investments segment (Segment B) generated ₹3,522.61 lakh in revenue and a segment result of ₹1,147.64 lakh. Capital employed in the consolidated structure increased to ₹89,347.82 lakh from ₹82,529.81 lakh in the previous quarter.

What the Numbers Show

The primary driver of the profit surge is non-operational. While operational revenue from net sales remained relatively stable at ₹170.85 lakh, the consolidated income from investments jumped nearly five-fold. The recognition of ₹96.02 lakh as an exceptional item due to the deconsolidation of Geecee Business Private Limited directly boosted the bottom line. The high proportion of income from investments relative to total revenue highlights the company's dual focus on real estate development and financial investments.

In other board matters, M/s. Kishore Bhatia & Associates were re-appointed as Cost Auditors for FY2026-27. Ms. Avani Gandhi was appointed as the scrutinizer for e-voting at the upcoming 42nd Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026. Mr. Gaurav Shyamsukha, who retires by rotation, offered himself for re-appointment as a Director, subject to member approval.