5327642026-08-275327642026-08-272026-08-27RelatedPartyTransactionDomain15327642026-08-272026-08-27RelatedPartyTransactionDomain25327642026-08-272026-08-27RelatedPartyTransactionDomain35327642026-08-272026-08-27RelatedPartyTransactionDomain45327642026-08-272026-08-27RelatedPartyTransactionDomain55327642026-08-272026-08-27RelatedPartyTransactionDomain65327642026-08-272026-08-27RelatedPartyTransactionDomain75327642026-08-272026-08-27RelatedPartyTransactionDomain85327642026-08-272026-08-27RelatedPartyTransactionDomain95327642026-08-272026-08-27ResolutionOrAgendaDomain15327642026-08-27ResolutionOrAgendaDomain15327642026-08-272026-08-27ResolutionOrAgendaDomain25327642026-08-27ResolutionOrAgendaDomain25327642026-08-272026-08-27ResolutionOrAgendaDomain35327642026-08-27ResolutionOrAgendaDomain35327642026-08-272026-08-27ResolutionOrAgendaDomain45327642026-08-27ResolutionOrAgendaDomain45327642026-08-272026-08-27ResolutionOrAgendaDomain55327642026-08-27ResolutionOrAgendaDomain55327642026-08-272026-08-27ResolutionOrAgendaDomain65327642026-08-27ResolutionOrAgendaDomain65327642026-08-272026-08-27ResolutionOrAgendaDomain75327642026-08-27ResolutionOrAgendaDomain75327642026-08-272026-08-27ResolutionOrAgendaDomain85327642026-08-27ResolutionOrAgendaDomain8iso4217:INRxbrli:pureGeecee Ventures LimitedGEECEENew2026-09-2216:00:00 <BR> For Agenda Item No. 4 under the Details of Resolution Tab, since the re-appointment is being made through retirement by rotation, there is no specific Tenure applicable. However, due to validation error,we have entered the date of Members Approval of the Directors Appointment. <BR> <BR> <BR> <BR> 2026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Tuesday2026-09-2216:00:00Mumbai8Geecee Ventures LimitedSingularity Holdings LimitedPromoter Group CompanyAny other transactionRendering and/or Availing revolving loan facility (Fixed Interest Rate) and Re-imbursement of expenses20003000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Ventures LimitedWinro Commercial (India) LimitedPromoter Group CompanyAny other transactionRendering and/or Availing revolving loan facility (Fixed Interest Rate) and Re-imbursement of expenses20003000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Ventures LimitedSaraswati Commercial (India) LimitedPromoter Group CompanyAny other transactionRendering and/or Availing revolving loan facility (Fixed Interest Rate) and Re-imbursement of expenses20003000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Ventures LimitedGeecee Business Private LimitedAssociate CompanyAny other transactionRendering and/or Availing revolving loan facility (Fixed Interest Rate), Shared Services Facility and Reimbursement of expenses20040000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Fincap LimitedSingularity Holdings LimitedPromoter Group CompanyAny other transactionRendering and/or Availing Revolving Loan Facility (Fixed Interest rate)6000000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Fincap LimitedWinro Commercial (India) LimitedPromoter Group CompanyAny other transactionRendering and/or Availing Revolving Loan Facility (Fixed Interest rate)6000000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Fincap LimitedSaraswati Commercial (India) LimitedPromoter Group CompanyAny other transactionRendering and/or Availing Revolving Loan Facility (Fixed Interest rate)6000000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Fincap LimitedGeecee Business Private LimitedAssociate of Geecee Ventures LimitedAny other transactionRendering and/or Availing Revolving Loan Facility (Fixed Interest rate) and Shared Services Facility6025000002026-09-222026-09-30Valid from the 42nd Annual General Meeting till the next Annual General Meeting of the Company to be held in the year 2027 or for a period of fifteen months, whichever is earlierGeecee Ventures LimitedMr. Harisingh Shyamsukha-Senior President – Business Strategy ( Senior Management Personnel)Father of Mr. Gaurav Shyamsukha (Immediate Relative)Remuneration100000002027-04-012028-03-31The approval for remuneration of Mr. Harisingh Shyamsukha - Senior President – Business Strategy is upto an amount not exceeding Rs.1 Crore p.a.However, in the given XBRL only numerical value is taken under head Amount of transaction (in Rs.) so Rs.1,00,00,000 (Upper Limit) is mentioned.Ordinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsConsideration and Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final Dividend on Equity Shares for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Gaurav Shyamsukha (DIN: 01646181), Director who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Gaurav Shyamsukha016461812025-02-012028-02-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the Cost Auditors remuneration of Rs. 1,20,000/- p.a. (Rupees One Lakh Twenty Thousand per annum only) plus applicable taxes excluding out-of-pocket expenses or otherwise, payable to M/s. Kishore Bhatia & Associates (Firm registration number 00294) Practicing Cost Accountants who are re-appointed by the Board of Directors of the Company as Cost Auditors, to conduct the audit of the cost records maintained by the Company for the financial year ending March 31, 2027.OthersRatification of Cost Auditor's RemunerationM/s. Kishore Bhatia & Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) between Geecee Ventures Limited (hereinafter referred to as “the Company”) and its related parties to be valid from 42nd Annual General Meeting.Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) of Geecee Fincap Limited, a wholly owned subsidiary of the Company with certain identified Related Parties to be valid from 42nd Annual General Meeting. Ordinary ResolutionRelated Party TransactionPayment of Remuneration and other facilities to Mr. Harisingh Shyamsukha as the Senior President – Business Strategy