Geekay Wires Limited shareholders have approved the appointment of M/s. L B Reddy & Co., Chartered Accountants, as its statutory auditor through a postal ballot process. The resolution was passed to fill the casual vacancy caused by the resignation of the previous auditor, M/s. M.M. Palod & Co. The voting process concluded on June 01, 2026, following the remote e-voting period held from June 5, 2026, to July 4, 2026.

The Board of Directors had initially approved the appointment during a meeting held on June 01, 2026. M/s. L B Reddy & Co. (Firm Registration No. 008611S) will hold office until the conclusion of the next Annual General Meeting. The firm confirmed its eligibility under Sections 139 and 141 of the Companies Act, 2013. The resignation of M/s. M.M. Palod & Co. (Firm Registration No. 0060207S) was effective following their letter dated May 28, 2026.

Key Appointment and Voting Details

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bigshare Services Private Limited facilitated the remote e-voting process. The cut-off date for determining shareholder eligibility was May 29, 2026.

The resolution proposed a remuneration of ₹4,75,000 plus applicable taxes and reimbursement of out-of-pocket expenses for the new auditor. Shareholders cast their votes through the e-voting facility provided by Bigshare Services Private Limited or via their depository participants.

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.