GeeCee Ventures Limited has informed the Exchange regarding Change in Auditors of the company.
GEECEE · price
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Awaiting price reaction for this filing.
GeeCee Ventures' board met on August 6, 2025, and approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025), along with the limited review report from statutory auditors. The board appointed M/s. Kishore Bhatia & Associates as Cost Auditor for FY 2025-26 and M/s. Avani Gandhi & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Mr. SureshKumar Vasudevan Vazhathara Pillai was re-appointed as Whole-Time Director for 3 years (May 2026 to May 2029) and Ms. Rupal Vora as Independent Director for 5 years (August 2026 to August 2031). The 41st AGM is scheduled for September 18, 2025 via video conferencing. The record date for the final dividend for FY24-25 has been fixed as September 3, 2025, with payment expected between September 19 and October 17, 2025.
Routine governance and compliance update. The director re-appointments provide continuity on the board, and the declared final dividend (subject to AGM approval) should be positive for shareholders. No material negative signals for the stock.