Geekay Wires appoints L B Reddy & Co as statutory auditor

Geekay Wires Limited has appointed M/S. L B Reddy & Co., Chartered Accountants, as its statutory auditor to fill the casual vacancy caused by the resignation of M/S. M.M. Palod & Co. The appointment was approved by shareholders through a postal ballot process, securing 99.46% of the total valid votes cast. The resolution received 77,989,949 votes in favour and 80,030 votes against, with the firm holding registration number 008611S.

The remote e-voting process commenced on June 5, 2026, and concluded on July 4, 2026. A total of 105 members participated, representing 78,069,979 valid votes. The Scrutinizer's Report confirmed the outcome, with the promoter group casting 100% of its votes in favour. Public non-institutional shareholders supported the resolution with 99.46% of the votes polled in their category, while no votes were cast by public institutions.

The postal ballot was conducted in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bigshare Services Private Limited facilitated the remote e-voting facility. The outgoing auditor, M/S. M.M. Palod & Co., held registration number 0060207S. The appointment is effective immediately.

Voting Results Summary

Category	Votes Polled	In Favour	Against	% Favour
Promoter and Promoter Group	63,114,147	63,114,147	0	100.00
Public Non-Institutions	14,955,832	14,875,802	80,030	99.46
Total	78,069,979	77,989,949	80,030	99.46

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.36%	+1.35%	+5.25%	-20.43%	-28.84%	+39.45%

geekay wires disclosed that its promoters and promoter group collectively held 6,24,74,417 shares as of March 31, 2026. The company confirmed that no shares were encumbered directly or indirectly during the financial year ended March 31, 2026. The disclosure was submitted to the National Stock Exchange of India Limited in compliance with SEBI regulations.

The filing was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ghanshyam Dass, Promoter and Managing Director, submitted the declaration on behalf of himself, the promoters, and the promoter group. The document was addressed to the National Stock Exchange of India Limited on April 6, 2026.

Shareholding Details

The disclosure provides specific details regarding the promoter group's shareholding status for the specified period.

Particulars	Details
Total shares held by Promoter/Promoter Group	6,24,74,417
Date of shareholding status	March 31, 2026
Encumbrance of shares during FY26	None

The company stated that the promoters have not created any encumbrance on the shares, either directly or indirectly, throughout the financial year. This compliance ensures transparency regarding the holding patterns of key stakeholders in Geekay Wires Limited.