Geecee Ventures Limited has provided prior intimation of a Board of Directors meeting scheduled for Thursday, August 06, 2026. The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda for the board meeting includes:
- Consideration, approval and taking on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027)
- Any other matter with the permission of the Chair
Additionally, the company confirms that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for all Directors, designated persons and their immediate relatives has been closed since July 01, 2026. The trading window will re-open 48 hours after the financial results are made public.