GeeCee Ventures Limited has informed the Exchange about Dividend Updates.
GEECEE · price
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GeeCee Ventures' Board, at its August 6, 2025 meeting, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. The Board also fixed September 3, 2025 as the record date to determine shareholder eligibility for the final dividend for FY 2024-25, which will be paid between September 19 and October 17, 2025 after shareholder approval. The 41st Annual General Meeting is scheduled for September 18, 2025 via video conferencing, with book closure from September 4 to September 11, 2025. The Board re-appointed Mr. SureshKumar Vasudevan Vazhathara Pillai as Whole-Time Director for 3 years and Ms. Rupal Vora as Independent Director for 5 years, and appointed M/s. Kishore Bhatia & Associates as Cost Auditor and M/s. Avani Gandhi & Associates as Secretarial Auditor for 5 years.
Shareholders just need to hold shares by the September 3, 2025 record date to receive the final dividend once approved at the AGM. Routine director re-appointments and auditor changes are standard governance updates with no material impact on operations or stock price.