GEECEE2022-06-242022-09-21Resolution1 GEECEE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution1in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution1 GEECEE2022-06-242022-09-21Resolution2 GEECEE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution2in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution2 GEECEE2022-06-242022-09-21Resolution3 GEECEE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution3in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution3 GEECEE2022-06-242022-09-21Resolution4 GEECEE2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution4in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution4 GEECEE2022-06-242022-09-21Resolution5 GEECEE2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution5in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution5 GEECEE2022-06-242022-09-21Resolution6 GEECEE2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution6in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution6 GEECEE2022-06-242022-09-21Resolution7 GEECEE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution7in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution7 GEECEE2022-06-242022-09-21Resolution8 GEECEE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21Resolution8in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution8 GEECEE2022-06-242022-09-21Resolution9 GEECEE2022-09-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GEECEE2022-09-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GEECEE2022-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GEECEE2022-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GEECEE2022-09-21Resolution9in-bse-voting:TotalShareholdingMember GEECEE2022-09-21 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GEECEE INE916G01016 GeeCee Ventures Limited AGM 2022-09-21 9063 0 0 16 56 9 Ordinary false 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. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2283225 33.82 2281968 1257 99.94 0.06 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2283225 33.82 2281968 1257 99.94 0.06 20911729 16443167 78.63 16441910 1257 99.99 0.01 Ordinary false To appoint Mr. Rohit Ashwin Kothari (Din: 00054811) as director, liable to retire by rotation, and being eligible, offers himself for re-appointment. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2283225 33.82 2281918 1307 99.94 0.06 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2283225 33.82 2281918 1307 99.94 0.06 20911729 16443167 78.63 16441860 1307 99.99 0.01 Ordinary false To re-appoint M/s. MRB & Associates, Chartered Accountants as statutory auditors of the Company and to fix their remuneration. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2283225 33.82 2282018 1207 99.95 0.05 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2283225 33.82 2282018 1207 99.95 0.05 20911729 16443167 78.63 16441960 1207 99.99 0.01 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2023. 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2283223 33.82 2281966 1257 99.94 0.06 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2283223 33.82 2281966 1257 99.94 0.06 20911729 16443165 78.63 16441908 1257 99.99 0.01 Special true 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 14159942 9428520 66.59 9428520 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 9428520 66.59 9428520 0 100 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2283225 33.82 2281918 1307 99.94 0.06 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2283225 33.82 2281918 1307 99.94 0.06 20911729 11711745 56.01 11710438 1307 99.99 0.01 Special false 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 remuneration 14159942 14159942 100 14159942 0 100 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 14159942 100 14159942 0 100 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2283083 33.81 2281776 1307 99.94 0.06 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2283083 33.81 2281776 1307 99.94 0.06 20911729 16443025 78.63 16441718 1307 99.99 0.01 Ordinary true 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 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2268415 33.6 2267258 1157 99.95 0.05 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2268415 33.6 2267258 1157 99.95 0.05 20911729 2268415 10.85 2267258 1157 99.95 0.05 Ordinary true 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 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2268415 33.6 2267258 1157 99.95 0.05 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2268415 33.6 2267258 1157 99.95 0.05 20911729 2268415 10.85 2267258 1157 99.95 0.05 Ordinary true 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: 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 14159942 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 30 0 0 0 0 0 0 6751757 2268415 33.6 2267258 1157 99.95 0.05 6751757 0 0 0 0 0 0 6751757 0 0 0 0 0 0 6751757 2268415 33.6 2267258 1157 99.95 0.05 20911729 2268415 10.85 2267258 1157 99.95 0.05