GeeCee Ventures Limited has informed the Exchange regarding Change in Director(s) of the company.
GEECEE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GeeCee Ventures' board met on August 6, 2025 and approved its unaudited standalone and consolidated financial results for the quarter ended June 30, 2025. The board re-appointed Mr. SureshKumar Vasudevan Vazhathara Pillai as Whole-Time Director for another 3-year term and Ms. Rupal Vora as Independent Director for a second 5-year term, both subject to shareholder approval. It appointed Kishore Bhatia & Associates as Cost Auditor for FY 2025-26 and Avani Gandhi & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The 41st AGM is scheduled for September 18, 2025 via video conferencing, with September 3, 2025 set as the record date for the final dividend for FY 2024-25.
Routine governance updates with no leadership exits or major red flags; the director re-appointments and stable auditor lineup suggest board continuity for shareholders, while the record date confirms a final dividend is on the way.