Geecee Ventures Schedules Board Meeting on May 16, 2026 to Approve FY26 Financial Results and Dividend

Geecee Ventures Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Saturday, May 16, 2026. The intimation has been filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited on May 12, 2026.

Key Agenda Items for the Board Meeting

The board meeting has been convened to address several significant matters. The following agenda items have been disclosed:

Agenda Item:	Details
Financial Results:	Consider, approve, and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
Dividend Recommendation:	Recommendation of final dividend, if any, on equity shares for the financial year ended March 31, 2026, subject to shareholder approval at the 42nd Annual General Meeting
Other Business:	Any other matter with the permission of the Chair

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, Geecee Ventures has confirmed that the trading window for all directors, designated persons, and their immediate relatives has been closed with effect from April 01, 2026. The trading window will reopen 48 hours after the financial results are made public following the board meeting.

The company has noted that the disclosure is also available on its official website at www.geeceeventures.com . The intimation was signed by Darshana Jain, Company Secretary & Compliance Officer (Membership No.: A73425), from Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.70%	+0.10%	+1.25%	-16.19%	-20.88%	+178.66%

Geecee Ventures Limited has informed the stock exchanges that its income tax appeal has been dismissed by the Commissioner of Income Tax (Appeals), prompting the company to plan a further appeal before the Income Tax Appellate Tribunal (ITAT).

Appeal Dismissal Details

The company received the dismissal order on April 27, 2026, at 04:46 p.m. on the same day it was issued. This appeal was originally filed against an Assessment Order dated May 30, 2023, passed by the Assessing Officer for Assessment Year 2017-18 (Financial Year 2016-17).

Parameter:	Details
Assessment Year:	2017-18 (Financial Year 2016-17)
Demand Amount:	Rs. 13.40 crores
Original Order Date:	May 30, 2023
Appeal Dismissal Date:	April 27, 2026
Grounds for Addition:	Disallowing dividend income claimed as exempt

Nature of Tax Dispute

The income tax demand arose from the Assessing Officer's decision to disallow and add back dividend income that the company had claimed as exempt income. This addition of Rs. 13.40 crores to the company's total income formed the basis of the tax demand that Geecee Ventures contested through its appeal to the CIT(A).

Company's Next Steps

Following the dismissal of its appeal, Geecee Ventures has announced its intention to file a further appeal before the Income Tax Appellate Tribunal (ITAT) within the prescribed timelines. The company maintains confidence in its position, stating that it believes it has a reasonable case on merits.

Financial Impact Assessment

The company has indicated that it does not expect any material adverse impact on its financial position from this litigation. The expected financial implications are limited to the extent of the demand made, which amounts to Rs. 13.40 crores.

Regulatory Compliance

This disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, continuing the company's earlier disclosure dated May 30, 2023, regarding the raising of demand and filing of the initial appeal.