Geecee Ventures Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby submit the Postal Ballot Notice along with the Explanatory Statement dated February 03 2023 (Notice) being sent to all the Shareholders /members of the Company whose names appear on the Register of Members as on Friday February 03 2023 (Cut-off date) seeking approval of Members through remote e-voting system