Geecee Ventures Ltd

We would like to inform that the Special Resolution as embodied in the Notice has been approved by the members with requisite majority. As required under Regulation 44 (3) of the Listing Regulationswe submit herewith following disclosures:1. Disclosure pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 - Annexure A.2. Voting results as required under regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015 - Annexure- B.3. Scrutinizers Report on remote e-voting pursuant to Rule 20 of the Companies (Management and Administration) Rules 2014 - Annexure-C.