The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration and approval of the Un-Audited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Any other matter with the permission of the Chair
In accordance with 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Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the trading window for all Directors, designated persons and their immediate relatives for dealing in the securities of the Company has been closed with effect from October 01, 2026. The trading window will re-open 48 hours after the financial results are made public.
The disclosure reference is made to the company's previous communication dated September 25, 2026 regarding the trading window closure. This disclosure will also be available on the Company's website at www.geeceeventures.com.