Board Meeting Announcement for Geecee Ventures Ltd - May 21, 2025

Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 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 Wednesday May 21 2025 interalia to: 1. Consider and Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025. 2. Proposal for recommendation of Final Dividend if any on equity shares of the Company for the financial year ended March 31 2025 subject to its approval by the shareholders at the 41st Annual General Meeting of the Company.