Geekay Wires Limited

Geekay Wires Limited

Geekay Wires Limited has informed regarding Disclosure of material issue

Geekay Wires Limited

Geekay Wires Limited has informed about the acquisition of 6968 shares by Mr. Ghanshyam Dass HUF, Promoter Group, through the market.

Geekay Wires Limited

Geekay Wires Limited has informed about a material issue regarding the acquisition of 5,44,000 equity shares by an immediate relative of the Director and Promoter group.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange about a copy of newspaper publication regarding its 37th Annual General Meeting. The company has given public notice by way of advertisement in newspapers after sending notice and annual report. The copies of the newspaper are enclosed.

Geekay Wires Limited

Geekay Wires Limited has informed about a material issue regarding the acquisition of 4,35,000 shares by an immediate relative of the Director and Promoter group as a gift.

Geekay Wires Limited

Geekay Wires Limited has informed about the acquisition of 4,35,000 shares by its Managing Director and Promoter, Mr. Ghanshyam Dass, as a gift.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange about the resignation of Ms. Kirti Gupta, Company Secretary & Compliance Officer, due to personal reasons and relocation to another place, effective from 18 August 2026.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange about Shareholders meeting to be held on September 9, 2026, to discuss and approve various business items including financial statements, dividend, auditor appointment, and director re-appointment.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2026. The meeting will consider and adopt the Standalone Audited Financial Statements for the financial year ended 31st March, 2026, declare the payment of final dividend, appoint a Director, and appoint M/S L B Reddy & Co as Statutory Auditors.

Geekay Wires Limited

Geekay Wires Limited has announced the record date for the purpose of dividend payment as September 2, 2026, and has recommended a final dividend of Rs. 0.35 per equity share for the financial year 2025-26, subject to approval by the shareholders at the 37th Annual General Meeting.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange regarding Change in Auditors of the company.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange about change in Management, including the re-appointment of Mr. Anuj Kandoi and Mr. Bhagwan Dass Bhankhor as directors, and the recommendation of a final dividend of Rs. 0.35 per equity share.

Geekay Wires Limited

Geekay Wires Limited has announced the record date for the purpose of final dividend as September 2nd, 2026, and has also recommended a final dividend of Rs. 0.35 per equity share for the financial year 2025-26.

Geekay Wires Limited

Geekay Wires Limited has declared a select dividend of Rs. 0.35 per equity share for the financial year 2025-26, subject to approval by the shareholders at the 37th Annual General Meeting.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange about Copy of Newspaper Publication regarding the unaudited financial results for the quarter ended June 2026 published in the Financial Express and Nava Telangana on August 05, 2026.

Geekay Wires Limited

Geekay Wires Limited has announced its unaudited financial results for the first quarter ended June 30, 2026, with revenue from operations at ₹9,493.13 lakhs and profit before tax at ₹770.78 lakhs.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that Regulation 74(5) is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter ended June 30, 2026.

Geekay Wires Limited

Geekay Wires Limited has submitted the Exchange a copy of the Scrutinizer's report of the Postal Ballot, and informed the Exchange regarding voting results. The company has passed the resolutions with the requisite majority, approving the appointment of M/s. L B Reddy & Co. as Statutory Auditors.

Geekay Wires Limited

Geekay Wires Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/s. L B Reddy & Co., Chartered Accountants as the new statutory auditors to fill up the casual vacancy caused due to the resignation of M/s. M.M. Palod & Co., Chartered Accountants.

Geekay Wires Limited

Geekay Wires Limited has submitted a Scrutinizer's Report on the Postal Ballot voting results for the proposed resolutions set out in the Notice dated June 1, 2026. The report states that 105 members cast their votes through Remote E-Voting, and the results are attached in Annexure I.