Geecee Ventures Limited has declared its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, following a Board meeting held on August 06, 2026. In a move with direct implications for shareholders, the company fixed Monday, September 07, 2026, as the record date to determine entitlement for the final dividend for Financial Year 2025-26. The dividend payment is scheduled to be made electronically on or after September 23, 2026, and before October 21, 2026.

The Board of Directors approved the financial statements in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were subjected to a limited review by the statutory auditors. While the filing confirms the approval of the financials, specific revenue or profit figures are not detailed in this disclosure.

Key Corporate Actions

The Board also addressed several governance and compliance matters during the meeting:

• AGM Schedule: The 42nd Annual General Meeting will be held on Tuesday, September 22, 2026, at 04:00 p.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The venue is the Registered Office at 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400 021.
• Cost Auditor Appointment: M/s. Kishore Bhatia & Associates, Practicing Cost Accountants, were re-appointed as Cost Auditors for FY 2026-27. Their remuneration requires ratification at the ensuing AGM.
• Scrutinizer Appointment: Ms. Avani Gandhi, Proprietor of M/s. Avani Gandhi & Associates, was appointed as the scrutinizer for the e-voting and ballot process.
• Director Re-appointment: Mr. Gaurav Shyamsukha (DIN: 01646181), who retires by rotation, was recommended for re-appointment as a Director, subject to member approval.

Shareholder Voting Timeline

Shareholders must adhere to the following schedule for e-voting related to the AGM:

The final dividend will be paid to beneficial owners holding shares in dematerialized form as per data from National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business on the record date. Physical shareholders must have valid transmission requests lodged by the same deadline.

Geecee Ventures Limited has completed the sale of a 15% stake in its subsidiary, Geecee Business Private Limited (GCBPL), for an aggregate consideration of ₹1.54 crore. Following the transaction, GCBPL has ceased to be a subsidiary and has been reclassified as an associate company. The Board of Directors had initially approved the disinvestment on June 26, 2026, to optimize the company's portfolio and enhance operational focus.

The transaction involved the sale of 6,300 fully paid-up equity shares to two members of the promoter group: New Age Energy India Private Limited (NAEIPL) and Singularity Holdings Limited (SHL). The consideration of ₹1,53,72,000 was shared equally, with each buyer paying ₹76,86,000 for 3,150 shares. The sale was conducted on an arm's length basis, based on a valuation report by an independent third-party valuer.

Upon completion of the sale, Geecee Ventures retains a 48% stake in GCBPL, holding 20,160 fully paid-up equity shares. The financial contribution of GCBPL to Geecee Ventures for the last financial year was minimal, with the subsidiary contributing ₹35,59,348 in income and recording a net worth of ₹4,71,38,413.

The Audit Committee and the Board of Directors approved the transaction. The details of the sale were disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.