
Board Meeting6 Aug 2026, 07:00 pm
GeeCee Ventures Ltd Fixes Record Date for Dividend, Approves Q1 FY27 Results
AI Summary
GeeCee Ventures Ltd announced that its Board of Directors, in a meeting held on August 06, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also approved the date, time, and venue for the 42nd Annual General Meeting (AGM), scheduled for September 22, 2026. Key appointments were made, including the Cost Auditor for FY 2026-27 and a scrutinizer for the e-voting process. Additionally, the company fixed September 07, 2026, as the record date for determining shareholder entitlement to the final dividend for FY 2025-26, with payment expected after September 23, 2026. The e-voting cut-off date is September 15, 2026.
Key Highlights
- Board approved Q1 FY27 Un-Audited Standalone & Consolidated Financial Results.
- Record date set for September 07, 2026, for FY 2025-26 final dividend.
- 42nd AGM scheduled for September 22, 2026, via Video Conferencing.
- Cost Auditor re-appointed for FY 2026-27.
- Final dividend payment expected between September 23 and October 21, 2026.
Price Impact
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