Board Meeting6 Aug 2026, 06:50 pm
GeeCee Ventures Ltd Declares Un-audited Q1 FY27 Results
AI Summary
GeeCee Ventures Ltd announced the outcome of its Board Meeting held on August 06, 2026. The board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company has fixed September 22, 2026, as the date for its 42nd Annual General Meeting (AGM), to be held via Video Conferencing. The board also approved the re-appointment of Mr. Gaurav Shyamsukha as Director and M/s. Kishore Bhatia & Associates as Cost Auditors for FY 2026-27. A record date of September 07, 2026, has been set for determining shareholder entitlement to the final dividend for FY 2025-26.
Key Highlights
- Board approved un-audited standalone and consolidated financial results for Q1 FY27.
- 42nd Annual General Meeting scheduled for September 22, 2026.
- Record date for final dividend (FY25-26) set as September 07, 2026.
- Re-appointment of Mr. Gaurav Shyamsukha as Director approved.
- M/s. Kishore Bhatia & Associates re-appointed as Cost Auditors for FY 2026-27.
Price Impact
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