Geekay Wires Limited

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that Regulation 74(5) is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter ended June 30, 2026.

Geekay Wires Limited

Geekay Wires Limited has submitted the Exchange a copy of the Scrutinizer's report of the Postal Ballot, and informed the Exchange regarding voting results. The company has passed the resolutions with the requisite majority, approving the appointment of M/s. L B Reddy & Co. as Statutory Auditors.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/s. L B Reddy & Co., Chartered Accountants as the new statutory auditors to fill up the casual vacancy caused due to the resignation of M/s. M.M. Palod & Co., Chartered Accountants.

Geekay Wires Limited

Geekay Wires Limited has submitted a Scrutinizer's Report on the Postal Ballot voting results for the proposed resolutions set out in the Notice dated June 1, 2026. The report states that 105 members cast their votes through Remote E-Voting, and the results are attached in Annexure I.