Geekay Wires Limited announced that its members have successfully passed all Special and Ordinary Resolutions through a postal ballot, which included remote e-voting. The remote e-voting process concluded on June 01, 2026, at 5:00 PM IST. The resolutions approved pertain to increasing the borrowing limits of the company by the Board of Directors under Section 180(1)(c) of the Companies Act, seeking approval for the creation of a charge/mortgage on the company's assets, properties, or undertakings under Section 180(1)(a), and material related party transactions with Geekay Wires Limited (USA). The company has enclosed the voting results of the postal ballot and the Scrutinizer's Report, as required by SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. These documents confirm that the resolutions were passed with the requisite majority. The voting results and the Scrutinizer's Report are also available on the company's website, www.geekaywires.com. The postal ballot notice was initially sent on April 27, 2026. The total number of shares voted in favor of the resolutions was overwhelmingly high across promoter, institutional, and non-institutional public shareholders, demonstrating strong shareholder support for the company's proposed actions.
