Dividend

GEEKAY WIRES LIMITED Erstwhile "GEEKAY WIRES PVT. LTD." (Mfrs. : Galvanized Steel Wire, Wire Products, Collated Nails, Stainless Steel Nuts & Botts) H.No. 11-70/5, 2nd Floor, G.P. Complex, Shivalayam Road, Fathenagar, Hyderabad - 500 018. India. : +91 - 40 - 23778090,23778091 , 23782135 An ISO 9001 : 2015 Gompany : geekaywires@gmail.com : lwvw.geekaylvires.com : 163000TG1989P1C010271 GSTIN 36MACG7452M1Zq PAN No. ' MACG7452M Date: August 13,2026 The Listing Manager National StockExchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra [East), Mumbai - 400 051 Symbol: GEEKAYWIRE Subiech Outcome of Board Meeting held on August L3,2O26 Dear Sir/Madam, Pursuant to 30 of SEBI flisting Obligation and Disclosure Requirements) Regulations,20LS,this is to inform you that the Board of Directors in its meeting held today i.e. August 73,2026, has transacted the following agenda items: 1. APPROVAL OF DATE, TIME, NOTICE, DIRECTOR REPORT OF ANNUAT GENERAL MEETING The Board has fixed Wednesday, 09tt' September,2026 at 10.30 AM as the day, date and time for convening the 37ft Annual General Meeting of the Company through Video Conferencing/Other Audio-Visual Mode. The Board also approved the 37th Annual Report containing the Notice of the AGM, Directors Report & the Financial Statements for the F.Y 2025-26. The Board appointed Bigshare Services Pvt. Ltd as facilitators/agency for providing e-voting at the 37t'Annual General Meeting of the Company to be held through Video Conferencing /Other Audio-Visual Means. The facility of Video Conferencing/ Other Audio Visual Means will be provided by Big Share Services Pvt. Ltd. 2. RECOMMENDATION OF FINAL DIVIDEND SUBIECT TO APPROVAL BY THE MEMBERS IN THE 37th ANNUAL GENERAL MEETING. The Board has recommended dividend of Rs. 0.35 per equity share to the Shareholders of the Company for the financial year 2O25-26 subject to approval of Members at ensuing 37th Annual General Meeting of the Company. *;--*" |l.gr- jIr ri[lt1! Worits : Unifl: 300/A, lsnapur Village, Pashamylaram Road, Sangareddy District, Telangana - 502 307. Unitll : Sy. No 288iA1/2 2S8/M, 289/AA, 2901M,29A1N2,291/A1, 300/EE12, ShankarampetR Village, ShankarampehR Mandal, ll,ledak Dist. Telang ana - 542248 Uniflll : Plot No. E166 to E183 & E140 and El41, Svy No il2 and 3M, Muppheddypally Village, Toopran Mandal, Medak, Telangana- 502 334. Unit-|V:SyNo.558iAf12,560/2,559/AA/z1/1,561/A.RU/3,559/AA/2/2,iAr1f' GEEKAY WIRES LIMITED Erstwhile "GEEKAYWIRES PVT. LTD." (Mfrs. : Galvanized Steel Wire, Wire Products, Collated Nails, Stainless Steel Nuts & Botts) H.No. 11-70/5, 2nd Floor, G.P Complex, Shivalayam Road, Fathenagar, Hyderabad - 500 018. India. : +9'1 - 40 - 23778090, 23778091, 23782135 An ISO 9001 : 2015 Company : geekaywires@gmail.com : wunru. geekaywires.com :163000TG1989P1C010271 GSTIN ' 36MACG7452M1ZA PAN No. ' AMCG7452M 3. RECORD DATE AS PER REGUTATTON 42 OF THE SEBr (LTSTTNG OBLIGATTON DISCLOSUR.E REQUTREMENTS) REGUUTTIONS, 2 0 1 5 In terms of Regulation 42 of SEBI flisting Obligation Disclosure RequirementsJ Regulations, 2015 the Board has fixed Wednesday, September 02nd, 2026 as the "Record date" for the purpose of ascertaining the shareholders entitled for the payment of final dividend. 4. RE-APPOINTMENT OF RETIRING DIRECTOR Considered & approved the re-appointment of Mr. Anuj Kandoi, retiring director at the conclusion of the 37h Annual General Meeting subject to the approval of the Shareholders. [a brief profile of the Mr. Anuj Kandoi is attached as an Annexure I). 5. RE-APPOINTMENT OF INDEPENDENT DIRECTOR Considered and approved the re-appointment of Mr. Bhagwan Dass Bhankhor [DIN: 08799204), Non-Executive Independent Directot for a second term of 5 (FiveJ consecutive years, not liable to retire by rotation, subject to the approval of the Shareholders by way of a Special Resolution at the ensuing 37th Annual General Meeting. [A brief profile of Mr. Bhagwan Dass Bhankhor is attached as Annexure II). 5. APPOINTMENT OF SCRUTINIZER The Board appointed CS Kashinath Sahu proprietor of M/s Kashinath Sahu & Co, Company Secretaries, Hyderabad as Scrutinizer for the purpose of e-voting at37n Annual General Meeting of the Company. 7. FIXING OF BOOK CTOSURE (Register of Members and Share Transfer Book) The Board fixed 03rd September, 2026nll09u'September,2026 fboth days inclusive) as closure of Register of Members and Share Transfer Book of the Company for the purpose of dividend payment as recommended by the Board for the financial year 2025-26 subject to approval of the Members at the ensuing 37tt. Annual General Meeting. B. FIXING OF REMOTE E-VOTING The Board Fixed E-voting dates from September 06, 2026 (09:00 a.m. IST) till September }Bth ,2026 (05:00 p.m. IST) to enable the Members to cast their vote online. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Septemb er 02, 2026 may cast their vote electronically. *;-^-- lLqL r, ! |jt_Jlj_ts i Wor*s : Unit l: 300/A, hnapur Village, Pashamylaram Road, Sangareddy District, Telangana - 502 307. Unitll : Sy, No 28BiA112 288/M, 289/AA, 2901M/lilNn,29ilA1,3001EUn ShankarampetR Village, Shankarampet-R Mandal, ili|edak Dist. Telang ana- ffi2248 Uniflll : Piot No, E106 t0 E183 & E140 and E141, Svy No il2 and 354, Muppireddypally Village, Toopran Mandal, Medak, Telangana-502 334, Unit.|V:SyNo.558/A,U1/2,560/2,559/AA/2l1/1,561/A-RUB'559/AA/?2,55B/A1f' GEEKAY WIRES LIMITED ..GEEKAY ErStWhiIE WIRES PVT. LTD." (Mfrs. : Galvanized Steel Wire, Wire Products, Collated Nails, Stainless Steel Nuts & Botts) H.No. 11-70/5, 2nd Floor, G.P. Complex, Shivalayam Road, Fathenagar, Hyderabad - 500 018. India. ffi : +91 -40 -23778090,23778091,23782135 An ISO 9001 : 2015 Company : geekaywires@gmail.com : www.geekaywires.com :163000TG1989P1C010271 GST|N ' S6MACG7452M1Zq PAN No. ' MACG7452M The meeting started at 03.00 PM and concluded at 04.45 PM. Kindly take the above information on your records. Company Secretary & Conpliance Officer Works : Unil-1: 300/A, lsnapur Village, Pashamylaram Road, Sangareddy Distict, Telangana - 502 307. Unit-ll : Sy. No,2B8/A1/2, 288/M, 289/AA,290lM/gllA1l2,2g1lA1,300lEUn,Shankarampet-R Village, Shankarampet-R Mandal, fr4edak Dist. Telangana - 502 248 Unit-lll : Plot No. E106 to E183 & E140 and E141, Svy No il2 aM 354, Muppireddypally Mllage, Toopran Mandal, Medak, Telangana- S2 334, Unit-|V:SyNo.558/AA/1/2,560/2,559/AA/z1/1,56,l/A.RUn,559/AA/?2,55B/AA/1l1,559/AA/z12'Wadi GEEKAY WIRES LIMITED Erstwhile'GEEKAY WIRES PVT. LTD." (Mfrs. : Galvanized Steel Wire, Wire Products, Collated Nails, Stainless Steel Nuts & Botts) H.No 1'l-7015, 2nd Floor, G P. Complex, Shivalayam Road, Fathenagar, Hyderabad - 500 018. India. : +91 - 40 - 23778090, 23778091, 23782135 An ISO 9001 : 2015 Company :geekaywires@gmail.com : www.geekaywtres.com : 163000TG1989P1C010271 GSTIN .36AMCG7452M1ZA PAN No. ' MACG7452M Details of Director seeking appointment/re-appointment (Pursuant to Regulation 36(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,20ls read with clause no.1.2.5 of Secretarial Standards. Annexure I Name of the Director ANUJ KANDOI 00463277 Date of Birth 3L/0s/reB6 Date of first appointment LL/70/20L2 on the Board fications , Commerce Graduate Experience He has more than 13 y; e; a; rs; i o- f ; e; x; p# eri; e nce i in; ; p; r; o d;; u c;itii o; n; l and administrative matters. Mr. Anuj Kandoi i. I responsible for factory production and administrative ' Terms and Conditions of Appointed as whole time director on 08/03 /2022 for a Appointment period of 5 years and shall be liable to retire by rotation. Nature of Expertise in He has an expertise in production and administrative specifi c functional areas matters. Rs.82,08,000 P.A 12 (Twelve) Inter-se relationship with He is brother of Mr. Ashish Kandoi and son of Mr. other Directors and Key Ghanshyam Dass Pers [Showing first 8,000 characters — download PDF for full document]