Geecee Ventures Ltd

In continuation of our letter dated 13th February 2023 with subject Postal Ballot Notice please find enclosed herewith the newspaper cuttings of notice of postal ballot and e-voting facility provided to the Members in compliance to the provisions of Section 110 of the Companies Act 2013 read with Rule 22 of Companies (Management and Administration) Rules 2014 published today i.e. on Tuesday 14th February 2023 in Business Standard in all editions in EnglishLanguage and in Mumbai Lakshadeep in Mumbai edition in Marathi language.