GeeCee Ventures Ltd

Geecee Ventures Limited announced that its Board of Directors approved the company’s un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and fixed Tuesday, September 22, 2026, at 4:00 p.m. as the date, time, and venue for its 42nd Annual General Meeting to be held through video conferencing or other audio visual means. The board also re-appointed M/s. Kishore Bhatia & Associates as the Cost Auditors for fiscal year 2026-27 and approved the re-appointment of Mr. Gaurav Shyamsukha as a director, subject to shareholder approval, and set Monday, September 07, 2026, as the record date for a final dividend for the financial year 2025-26, to be paid on or after September 23, 2026.

Geecee Ventures Limited announced that its Board of Directors approved the company’s un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and fixed Tuesday, September 22, 2026, at 4:00 p.m. as the date, time, and venue for its 42nd Annual General Meeting to be held through video conferencing or other audio visual means. The board also re-appointed M/s. Kishore Bhatia & Associates as the Cost Auditors for fiscal year 2026-27 and approved the re-appointment of Mr. Gaurav Shyamsukha as a director, subject to shareholder approval, while setting a record date of Monday, September 07, 2026, for the final dividend for financial year 2025-26.

Geecee Ventures Limited announced that its Board of Directors approved the company’s un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and fixed Tuesday, September 22, 2026, at 4:00 p.m. as the date, time, and venue for its 42nd Annual General Meeting to be held through video conferencing or other audio visual means. The board also re-appointed M/s. Kishore Bhatia & Associates as the Cost Auditors for fiscal year 2026-27 and approved the re-appointment of Mr. Gaurav Shyamsukha as a director, subject to shareholder approval, and set Monday, September 07, 2026, as the record date for a final dividend for the financial year 2025-26, to be paid on or after September 23, 2026.

Geecee Ventures Limited will hold a board meeting on Thursday, August 06, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited. The trading window for company directors, designated persons, and their immediate relatives has been closed since July 01, 2026, and will reopen 48 hours after the results are made public.

Geecee Ventures announced that the Board of Directors of the Company at its meeting held on 16 May 2026, inter alia, have recommended the final dividend of Rs 2 per equity Share (i.e. 20%) , subject to the approval of the shareholders.

Net profit of Geecee Ventures rose 505.91% to Rs 23.57 crore in the quarter ended March 2026 as against Rs 3.89 crore during the previous quarter ended March 2025. Sales rose 110.00% to Rs 33.18 crore in the quarter ended March 2026 as against Rs 15.80 crore during the previous quarter ended March 2025. For the full year,net profit declined 10.01% to Rs 42.08 crore in the year ended March 2026 as against Rs 46.76 crore during the previous year ended March 2025. Sales declined 44.59% to Rs 74.81 crore in the year ended March 2026 as against Rs 135.02 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales33.1815.80 110 74.81135.02 -45 OPM %87.2828.42 -69.7845.05 - PBDT29.074.74 513 52.9660.84 -13 PBT28.534.21 578 50.7858.68 -13 NP23.573.89 506 42.0846.76 -10 Powered by Capital Market - Live

Geecee Ventures will hold a meeting of the Board of Directors of the Company on 16 May 2026.

Net profit of Geecee Ventures declined 74.68% to Rs 4.94 crore in the quarter ended December 2025 as against Rs 19.51 crore during the previous quarter ended December 2024. Sales declined 72.20% to Rs 16.33 crore in the quarter ended December 2025 as against Rs 58.74 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales16.3358.74 -72 OPM %42.2544.65 - PBDT7.0226.04 -73 PBT6.4725.49 -75 NP4.9419.51 -75 Powered by Capital Market - Live

Geecee Ventures will hold a meeting of the Board of Directors of the Company on 10 February 2026.Powered by Capital Market - Live

Net profit of Geecee Ventures declined 18.41% to Rs 10.24 crore in the quarter ended September 2025 as against Rs 12.55 crore during the previous quarter ended September 2024. Sales declined 39.53% to Rs 17.67 crore in the quarter ended September 2025 as against Rs 29.22 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales17.6729.22 -40 OPM %69.2754.24 - PBDT12.3115.68 -21 PBT11.7615.13 -22 NP10.2412.55 -18 Powered by Capital Market - Live