Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1.Consider, approve and take ....
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Geecee Ventures Ltd has informed exchanges that a Board meeting is scheduled for May 16, 2026. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and the year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend for FY 2025-26, subject to shareholder approval at the 42nd Annual General Meeting. The trading window for insiders has been closed since April 1, 2026 and will reopen 48 hours after the results are made public.
This is a routine regulatory filing announcing the timing of quarterly/year-end results approval. Actual financial figures and dividend details will be disclosed after the May 16 meeting. The closed trading window suggests insiders cannot trade until results are public.