GeeCee Ventures Ltd

BSE: 532764

14

total announcements

532764.BO · 15 min delayed

BSECompany Update27 Aug 2026

GeeCee Ventures Ltd

Letter sent to Member

GeeCee Ventures Ltd sent a letter to its members regarding the disclosure of the Annual Report for FY 2025-26 and the Notice of the 42nd Annual General Meeting, as per Regulation 36(1)(b) of the SEBI LODR Regulations. The report and notice are available on the company's website, NSDL website, and stock exchanges.

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BSEAGM/EGM27 Aug 2026

GeeCee Ventures Ltd

Notice of 42nd Annual General Meeting of the Company to be held on Tuesday, Spetember 22, 2026 at 04.00 p.m. through VC or OAVM.

GeeCee Ventures Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 22, 2026, through Video Conference or Other Audio Visual Means. The meeting will consider the adoption of audited standalone and consolidated financial statements, declaration of final dividend, and re-appointment of a director.

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BSECompany UpdateDividend25 Aug 2026

GeeCee Ventures Ltd

We are enclosing herewith an intimation regarding communication to shareholders on deduction of Tax at Source / Withholding Tax on Dividend for the F.Y. 2025-26.

GeeCee Ventures Ltd has announced that it will deduct tax at source (TDS) or withhold tax on the final dividend for the financial year 2025-26, as per the Income Tax Act, 2025. The company has requested shareholders to update their details, including PAN, residential status, and bank account information, to ensure proper tax deduction. The dividend will be paid after deducting the tax at source, including applicable surcharge and cess.

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BSECorp ActionDividend6 Aug 2026

GeeCee Ventures Ltd

Intimation of Date of payment of Final Dividend for the FY 2025-26.

GeeCee Ventures Ltd has announced the date of payment of Final Dividend for FY 2025-26, with a record date of September 07, 2026, and payment to be made on or after September 23, 2026. The company has also announced its Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, and other corporate actions.

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BSECompany UpdateMgmt Change6 Aug 2026

GeeCee Ventures Ltd

Appointment of Cost Auditor of the Company for the FY 2026-27.

GeeCee Ventures Ltd has announced the appointment of Kishore Bhatia & Associates as the Cost Auditor for FY 2026-27, and the re-appointment of Mr. Gaurav Shyamsukha as a Director of the Company. The 42nd Annual General Meeting will be held on September 22, 2026, through Video Conferencing/OAVM. The Company has also fixed the Record Date for determining entitlement to Final Dividend for FY 2025-26.

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BSEResultResults6 Aug 2026

GeeCee Ventures Ltd

Outcome of the Board Meeting held on August 06, 2026 - Submission of un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.

GeeCee Ventures Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the approval of the Board of Directors for various matters, including the appointment of a Cost Auditor, the re-appointment of a Director, and the fixing of the Record Date for determining entitlement to Final Dividend for Financial Year 2025-26.

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BSEBoard MeetingResults6 Aug 2026

GeeCee Ventures Ltd

In continuation to our letter dated July 31, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held on Thursday, August 06, 2026 has inter-alia considered ....

GeeCee Ventures Ltd's Board of Directors met on August 06, 2026, and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also considered and approved various other matters, including the appointment of a Cost Auditor, the re-appointment of a Director, and the fixing of the Record Date for determining entitlement to Final Dividend for Financial Year 2025-26.

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BSEBoard MeetingResults31 Jul 2026

GeeCee Ventures Ltd

Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1.The Un-Audited Standalone ....

GeeCee Ventures Ltd has informed BSE that the meeting of the Board of Directors is scheduled on August 6, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

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