Geekay Wires Limited has announced the schedule for remote e-voting to seek shareholder approval for the appointment of a statutory auditor to fill a casual vacancy. The company completed the dispatch of the postal ballot notice on Wednesday, June 03, 2026, through electronic mode. The resolution seeks the appointment of a statutory auditor via an ordinary resolution.

The remote e-voting facility will be available from Friday, June 05, 2026, to Saturday, July 04, 2026. Shareholders recorded in the register of members or with the depository as of Friday, May 29, 2026, the cut-off date, are eligible to participate. The company has engaged Bigshare Services Private Limited to facilitate the e-voting process.

Key Voting and Event Details

The Board appointed Mr. Kashinath Sahu, Practicing Company Secretary (CP No. 4807), as the scrutinizer to ensure the postal ballot and e-voting process is conducted fairly. The postal ballot notice and explanatory statement were sent electronically to members with registered email addresses. Shareholders who have not updated their email addresses are requested to register them with their depository participants.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot notice is available on the company's website at www.geekaywires.com and the National Stock Exchange website.

Geekay Wires Limited has informed the stock exchanges regarding a material event involving the transfer of shares within the promoter group. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company received an intimation concerning a transaction between immediate relatives of a Director and Promoter group member.

Share Transfer Details

The transaction involved Mrs Saroj Bala, an immediate relative of the Director and Promoter group, acquiring shares via a gift transfer. The transferor, Mrs Anju Dhanuka, is also identified as a relative of the Director and Promoter group. The disclosure detailed the change in shareholding as required under SEBI's Prohibition of Insider Trading Regulations.

Updated Shareholding

Following the transfer, Mrs Saroj Bala's shareholding in Geekay Wires Limited has increased. The acquisition was executed off-market through a gift transfer, impacting the overall distribution of shares within the promoter group.

Post-Transaction Holdings

The transfer resulted in a significant adjustment to the shareholding percentage of Mrs Saroj Bala. The details of the holdings before and after the transaction are outlined below.

The company confirmed that the necessary disclosures, including Form C, have been submitted to the exchanges. The transaction was finalized on May 21, 2026.