Board Meeting Announcement for Geecee Ventures Ltd - Feb 4, 2025

Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 04 2025 interalia to: 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2024. 2. Any other matter with the permission of Chair.