AGM on Sept 22; record date Sept 7 for FY26 final dividend
GEECEE · price
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Board approved Q1 FY27 (quarter ended June 30, 2026) unaudited standalone and consolidated results along with auditor review report. 42nd AGM scheduled for Sept 22, 2026 at 4 PM via video conferencing. Record date for final dividend FY 2025-26 fixed as Sept 7, 2026; payment window is Sept 23 to Oct 21, 2026. Cost auditor Kishore Bhatia and Associates re-appointed for FY 2026-27. Director Gaurav Shyamsukha re-appointed by rotation.
Routine governance update; shareholders on record by Sept 7 eligible for FY26 final dividend once approved at AGM.