• Geecee Ventures board meeting scheduled for May 16, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026.
• Board will consider recommending final dividend for FY26, subject to shareholder approval at the 42nd AGM.
• Trading window closure for insiders effective since April 1, 2026 will reopen 48 hours after results publication.