GeeCee Ventures Ltd

GeeCee Ventures Ltd: Trading window closed from Oct 01, 2026 till 48 hours after the announcement of Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

AGM details

• AGM held on 22 September 2026 at 04:00 PM via VC/OAVM.
• Start time 04:00 PM; end time 05:14 PM.
• Record date 15 September 2026.
• Shareholders on record: 6,890.

Key resolutions

• Resolution 1: Adoption of standalone audited financial statements for FY2026 — Passed.
• Resolution 2: Adoption of audited consolidated financial statements for FY2026 — Passed.
• Resolution 3: Declaration of final dividend on equity shares — Passed.
• Resolution 4: Re-appointment of Director Gaurav Shyamsukha — Passed.
• Resolution 5: Ratification of Cost Auditor’s remuneration for FY2026-27 — Passed.
• Resolution 6: Approval of material related party transactions between GeeCee Ventures Limited and related parties — Passed.
• Resolution 7: Approval of material related party transactions of Geecee Fincap Limited with identified related parties — Passed.
• Resolution 8: Remuneration to Senior President – Business Strategy Harisingh Shyamsukha — Passed.

AGM Details

• AGM held on September 22, 2026 at 04:00 P.M. IST via VC/OAVM.
• Deemed venue: registered office, Mumbai.
• Quorum: 112 members attended.
• Remote e-voting from Sep 18–21, 2026; e-voting at AGM until 30 minutes post.

Resolutions & Voting

• Ordinary: Adoption of standalone financial statements and Board/Auditor reports.
• Ordinary: Adoption of consolidated financial statements and auditors’ report.
• Ordinary: Declaration of final dividend on equity shares.
• Ordinary: Re-appointment of director by rotation.
• Ordinary: Ratification of cost auditor remuneration for FY 2026-27.
• Ordinary: Approval of material related party transactions with related parties.
• Ordinary: Approval of material related party transactions of the subsidiary with related parties.
• Ordinary: Approval of remuneration and facilities to Senior President—Business Strategy.
• Voting results to be intimated separately.

AGM details

• 42nd AGM scheduled for Sep 22, 2026 via VC/OAVM.
• Dividend rate declared at ₹2.00 per equity share (face ₹10).
• Record date: Sep 7, 2026; e-voting window: Sep 18–21, 2026.
• Notice and Annual Report for FY2025-26 available on company site, NSDL, BSE, NSE.

Financial performance

• Standalone total income 7,456.87 Lakh; YoY decline vs 12,731.35 Lakh
• Standalone EBITDA 5,247.79 Lakh; Net profit 4,166.65 Lakh; EPS 19.92
• Consolidated total income 7,584.70 Lakh; Net profit 4,207.23 Lakh; EPS 20.12
• Final dividend ₹2.00 per share proposed; record date 07-Sep-2026; payout after AGM

Business and operations

• Four ongoing real estate projects: Geecee Emerald, Sapphire by Geecee, Evana by Geecee, The Mist
• Goregaon West land acquired: 4,003.80 sqm; cost ₹139 Cr; conveyance executed Nov 6, 2025
• Wind power: 5.35 MW capacity; revenue ₹210.88 Lakh in FY26
• Land development and construction activity progressing per schedule

Capital structure and liquidity

• Equity share capital ₹2,091.17 Lakh; total standalone equity ₹79,070.26 Lakh
• Consolidated equity ₹83,683.75 Lakh; no borrowings outstanding
• Cash and cash equivalents ₹21,869.88 Lakh; other bank balances ₹1,431.94 Lakh
• Investments (current) ₹2,023.47 Lakh; non-current ₹42,548.58 Lakh

Governance and audit

• Board comprises 6 directors; two women Independent Directors; MD is Gaurav Shyamsukha
• Audit Committee: 4 members; 4 meetings in FY2025-26; 100% attendance
• Statutory auditors: M R B & Associates; Secretarial: Avani Gandhi; Cost: Kishore Bhatia & Associates
• No material qualifications; internal controls robust; going concern assessment satisfactory

Dividends and capital allocation

• Final dividend proposed ₹2.00 per share; record date 07-Sep-2026; payout window Sep 23 to Oct 21, 2026
• Dividend tax deducted at source as per IT Act; electronic payments mandatory from 2025

Related party transactions and governance

• Material related party transactions approved; revolving loan facilities with Singularity Holdings, Winro Commercial, Saraswati
• Aggregate limits: promoter group loans up to ₹20,000 Lakhs each; Geecee Business Private Limited up to ₹6,000 Lakhs
• Subsidiary Geecee Fincap Limited also entering material RPTs with related parties; approvals valid for one year
• RPT policy and quarterly audit committee/board review in place

Subsidiaries, associates and group structure

• Direct subsidiaries: Geecee Fincap Limited (100%), Geecee Business Private Limited (63%)
• Indirect subsidiaries: Neptune Farming, Oldview Agriculture, Retold Farming
• Geecee Nirmaan LLP is a joint venture (75% held by GCVL; 50% voting rights)
• GCBPL moved from subsidiary to associate during FY2025-26

ESG and sustainability

• Energy efficiency measures across projects; use of GGBS, AAC blocks, LED lighting, STP and rainwater harvesting
• Solar energy adoption in common areas; EV charging infrastructure in projects
• CSR policy revised; CSR spend ₹73.50 Lakhs; ongoing monitoring and impact reporting

AGM Details

• 42nd AGM on 22 Sep 2026 at 04:00 p.m. IST via VC/OAVM.
• Remote e-voting window: 18 Sep 2026 09:00 to 21 Sep 2026 17:00 IST.
• E-voting cut-off: 15 Sep 2026.
• Deemed venue: registered office; meeting via VC/OAVM.

Dividend

• Final dividend proposed: ₹2.00 per equity share.
• Dividend record date: 07 Sep 2026.
• Dividend payout window: 23 Sep 2026 to 21 Oct 2026.

Key Resolutions

• Item 1: Adopt Standalone Financial Statements and reports.
• Item 2: Adopt Consolidated Financial Statements and reports.
• Item 3: Final dividend of ₹2.00 per share.
• Item 4: Re-appoint Gaurav Shyamsukha as Director.
• Item 5: Ratify Cost Auditor remuneration ₹1,20,000 p.a. for 2026-27.
• Item 6: Approve material related party transactions with promoter group and associates.
• Item 7: Approve material related party transactions of Geecee Fincap Limited.
• Item 8: Approve remuneration to Harisingh Shyamsukha up to ₹1 crore p.a.

Related Party Transactions

• RPT: Singularity Holdings Limited – revolving loan facility, ₹20,003 lakhs.
• RPT: Winro Commercial (India) Limited – revolving loan and expenses reimbursement, ₹20,003 lakhs.
• RPT: Saraswati Commercial (India) Limited – revolving loan facility, ₹20,003 lakhs.
• RPT: Geecee Business Private Limited – revolving loan, shared services, ₹20,040 lakhs.
• RPT: Geecee Fincap Limited – revolving loan facility with SHL/WCIL/SCIL, ₹6,000 lakhs.
• RPT: Geecee Fincap Limited – shared services, ₹6,025 lakhs.

Directors / Remuneration

• Re-appointment of Mr. Gaurav Shyamsukha as Director.
• Remuneration to Mr. Harisingh Shyamsukha up to ₹1 crore per annum.

Auditor & Compliance

• Cost Auditor remuneration ratified for FY 2026-27 at ₹1,20,000 per annum.

Dividend declaration & TDS framework

• Board recommended final dividend ₹2.00 per equity share (₹10 face) for FY2025-26.
• Dividend subject to shareholders' approval at AGM on 22 September 2026.
• Final dividend payable in 2026-27 will be taxable in shareholders' hands; TDS applies.
• TDS rate depends on PAN and residency; individuals may have no TDS if annual dividend ≤ ₹10,000.
• Shareholders must update PAN, residency, and contact details with depositories or RTA.
• Deadline to submit documents: 8 September 2026; record date: 7 September 2026.
• Non-resident shareholders: 20% withholding plus surcharge/cess; treaty benefits require documents.
• Certificate under Section 395 or Form 121 may enable lower/NIL withholding.