GeeCee Ventures has informed that it enclosed notice of the 39th Annual General Meeting of the Company to be held on Friday, September 15, 2023 at 04:00 PM through Video Conference (VC) or Other Audio Visual Means (OAVM). In accordance with Ministry of Corporate Affairs dated December 28, 2022 and (SEBI) circular no. SEBI/HO/CFD/PoD?2/P/CIR/2023/4 dated January 05, 2023 notice is being sent through electronic mode to the Members of the Company. Notice has been uploaded on the website of the company at https://www.geeceeventures.com/uploads/Investor?relations/pdfs/notice?of?the?39th?agm?2734.pdf
The above information is a part of company’s filings submitted to BSE.