GeeCee Ventures MD, chairman, board of directors and AGM

7,398 shareholders on the register on 11 Sep 2025; present: 17 promoters and 93 others; votes counted by Avani Gandhi / M/s. Avani Gandhi & Associates.The company's voting result (opens in a new tab)

1. Adoption of financial statements - Standalone and Consolidated

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 79.84% · promoters 100.00% · institutions 0.00% · other public 37.72%

2. Declaration of Dividend

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 79.84% · promoters 100.00% · institutions 0.00% · other public 37.72%

3. Appointment of Mr. Rohit Kothari (DIN: 00054811) as Non-Executive Director, liable to retire by rotation

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 20.62% · promoters 12.54% · institutions 0.00% · other public 37.72%

4. Ratification of Cost Auditor's Remuneration for FY 2025-2026

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 79.84% · promoters 100.00% · institutions 0.00% · other public 37.72%

5. To re-appoint Mr. Sureshkumar Vasudevan Vazhathara Pillai (DIN: 00053859) as the Whole Time Director of the Company for the period of 3 (Three) years and to fix his remuneration

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 79.84% · promoters 100.00% · institutions 0.00% · other public 37.71%

6. Re-appointment of Ms. Rupal Anand Vora (DIN: 07096253) as an Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 79.84% · promoters 100.00% · institutions 0.00% · other public 37.72%

7. Approval of Material Related Party Transaction(s) between Geecee Ventures Limited (hereinafter referred to as "the Company") and its related parties to be valid from 41st Annual General Meeting

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 12.13% · promoters 0.00% · institutions 0.00% · other public 37.72%

8. Approval of Material Related Party Transaction(s) of Geecee Business Private Limited, a subsidiary with certain identified Related Parties of the Company to be valid from 41st Annual General Meeting

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 12.13% · promoters 0.00% · institutions 0.00% · other public 37.72%

9. Approval of Material Related Party Transaction(s) of Geecee Fincap Limited, a wholly owned subsidiary with certain identified Related Parties of the Company to be valid from 41st Annual General MeetingMoreLess

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 12.13% · promoters 0.00% · institutions 0.00% · other public 37.72%

10. Approval for payment of Remuneration and other facilities to Mr. Harisingh Shyamsukha as the Senior President - Business Strategy

    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 12.13% · promoters 0.00% · institutions 0.00% · other public 37.72%

11. Appointment of Secretarial Auditor

    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.84% · promoters 100.00% · institutions 0.00% · other public 37.72%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 18 promoters and 96 others.The company's voting result (opens in a new tab)

1. Adoption of financial statements

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 78.40% · promoters 100.00% · institutions 0.00% · other public 33.21%

2. Declaration of Dividend

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 78.40% · promoters 100.00% · institutions 0.00% · other public 33.21%

3. Appointment of Mr. Sureshkumar Vazhathara Vasudevan Pillai (Din: 00053859) as Whole Time Director, liable to retire by rotation.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 78.40% · promoters 100.00% · institutions 0.00% · other public 33.21%

4. Ratification of Cost Auditor’s Remuneration for FY 2024-2025.

   Ordinary
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.05%

   Turnout: all 78.40% · promoters 100.00% · institutions 0.00% · other public 33.21%

5. Re-appointment of Mr. Gaurav Shyamsukha (Din: 01646181) as the Whole Time Director of the Company for the period of 3 (Three) years and to fix his remuneration.

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 60.29% · promoters 73.25% · institutions 0.00% · other public 33.21%

6. Re-appointment of Ms. Neha Bandyopadhyay (Din: 08591975) as an Independent Director.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 78.40% · promoters 100.00% · institutions 0.00% · other public 33.21%

7. Approval of Material Related Party Transaction(s) between the GeeCee Ventures Limited (hereinafter referred to as the “Company”) and its related parties to be valid from 40th Annual General Meeting.

   OrdinaryPromoters have an interest in it
   98.95% for1.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.05%

   Turnout: all 10.69% · promoters 0.00% · institutions 0.00% · other public 33.21%

8. Approval of Material Related Party Transaction(s) of GeeCee Business Private Limited, a subsidiary with certain identified Related Parties of the Company to be valid from 40th Annual General Meeting.

   OrdinaryPromoters have an interest in it
   98.95% for1.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.05%

   Turnout: all 10.69% · promoters 0.00% · institutions 0.00% · other public 33.21%

9. Approval of Material Related Party Transaction(s) of GeeCee Fincap Limited, a wholly-owned subsidiary with certain identified Related Parties of the Company to be valid from 40th Annual General Meeting.MoreLess

   OrdinaryPromoters have an interest in it
   98.95% for1.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.05%

   Turnout: all 10.69% · promoters 0.00% · institutions 0.00% · other public 33.21%

10. Approval for payment of Remuneration and other facilities to Mr. Harisingh Shyamsukha as the Senior President – Business Strategy.

    OrdinaryPromoters have an interest in it
    98.95% for1.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.05%

    Turnout: all 10.69% · promoters 0.00% · institutions 0.00% · other public 33.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 17 promoters and 76 others.The company's voting result (opens in a new tab)

1. Approval of the Scheme of Amalgamation of GeeCee Fincap Limited (Transferor Company & Wholly Owned Subsidiary of Transferee Company) with GeeCee Ventures Limited (Transferee Company) through Fast Track Route of Amalgamation as provided under Section 233 of the Companies Act, 2013MoreLess

   Special
   71.55% for28.45% against

   Against: promoters 0.00% · institutions 0.00% · other public 99.95%

   Turnout: all 40.35% · promoters 42.62% · institutions 0.00% · other public 35.58%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 13 promoters and 97 others.The company's voting result (opens in a new tab)

1. Adoption of financial statements

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 30.83%

2. Declaration of Dividend

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 30.83%

3. Appointment of Mr. Gaurav Shyamsukha (Din: 01646181) Whole Time Director, liable to retire by rotation

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 43.80% · promoters 49.99% · institutions 0.00% · other public 30.83%

4. Ratification of Cost Auditor’s Remuneration for FY 2023-2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 30.83%

5. Re-appointment of Mr. Vallabh Prasad Biyani (Din: 00043358) as an Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 77.67% · promoters 100.00% · institutions 0.00% · other public 30.83%

6. Approval of Material Related Party Transaction(s) between the GeeCee Ventures Limited (hereinafter referred to as the “Company”) and its related parties to be valid from 39th Annual General Meeting

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 9.86% · promoters 0.00% · institutions 0.00% · other public 30.54%

7. Approval of Material Related Party Transaction(s) of GeeCee Business Private Limited, a subsidiary with certain identified Related Parties of the Company to be valid from 39th Annual General Meeting

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 9.88% · promoters 0.00% · institutions 0.00% · other public 30.61%

8. Approval of Material Related Party Transaction(s) of GeeCee Fincap Limited, a wholly-owned subsidiary with certain identified Related Parties of the Company to be valid from 39th Annual General MeetingMoreLess

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 9.88% · promoters 0.00% · institutions 0.00% · other public 30.61%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. TO APPROVE CONTINUATION OF DIRECTORSHIP OF SHRI VALLABH PRASAD BIYANI (DIN:n00043358), AS THE NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY INnCOMPLIANCE WITH REG 17 (1) (A) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSUREnREQUIREMENTS) REGULATION, 2015.MoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.09%

   Turnout: all 72.93% · promoters 100.00% · institutions 0.00% · other public 16.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 16 promoters and 56 others.The company's voting result (opens in a new tab)

1. To consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 33.82%

2. To appoint Mr. Rohit Ashwin Kothari (Din: 00054811) as director, liable to retire by rotation, and being eligible, offers himself for re-appointment.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 33.82%

3. To re-appoint M/s. MRB & Associates, Chartered Accountants as statutory auditors of the Company and to fix their remuneration.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 33.82%

4. To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 33.82%

5. To Re-appoint Mr. Harisingh Shyamsukha (Din: 00033325) as the Whole Time Director of the Company for the period of 3 (Three) years and to fix his remuneration

   SpecialPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 56.01% · promoters 66.59% · institutions 0.00% · other public 33.82%

6. To Re-appoint Mr. Suresh Kumar Vasudevan Vazhathara Pillai (Din: 00053859) as the Whole Time Director of the Company liable to retire by rotation for the period of 3 (Three) years and to fix his remunerationMoreLess

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 78.63% · promoters 100.00% · institutions 0.00% · other public 33.81%

7. Approval of Material Related Party Transaction(s) between the GeeCee Ventures Limited (hereinafter referred to as the “Company”) and its related parties to be valid from 38th Annual General Meeting

   OrdinaryPromoters have an interest in it
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 10.85% · promoters 0.00% · institutions 0.00% · other public 33.60%

8. Approval of Material Related Party Transaction(s) of GeeCee Business Private Limited, a subsidiary with certain identified Related Parties of the Company to be valid from 38th Annual General Meeting

   OrdinaryPromoters have an interest in it
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 10.85% · promoters 0.00% · institutions 0.00% · other public 33.60%

9. Approval of Material Related Party Transaction(s) of GeeCee Fincap Limited, a wholly-owned subsidiary with certain identified Related Parties of the Company to be valid from 38th Annual General Meeting:MoreLess

   OrdinaryPromoters have an interest in it
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.05%

   Turnout: all 10.85% · promoters 0.00% · institutions 0.00% · other public 33.60%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. APPROVAL FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANY’S SUBSIDIARY(IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT,2013.MoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.18%

   Turnout: all 77.47% · promoters 100.00% · institutions 0.00% · other public 30.22%

2. AUTHORISATION UNDER SECTION 186 OF THE COMPANIES ACT, 2013.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.12%

   Turnout: all 77.47% · promoters 100.00% · institutions 0.00% · other public 30.22%

3. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) TO BE ENTERED INTO WITH RELATED PARTIES DURING FINANCIAL YEAR 2022-2023.

   OrdinaryPromoters have an interest in it
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 9.75% · promoters 0.00% · institutions 0.00% · other public 30.21%

4. INCREASE IN BORROWING LIMITS OF THE COMPANY.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.15%

   Turnout: all 77.47% · promoters 100.00% · institutions 0.00% · other public 30.22%

5. CREATION OF SECURITY ON THE PROPERTIES OF THE COMPANY IN FAVOUR OF LENDERS.

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 77.47% · promoters 100.00% · institutions 0.00% · other public 30.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.