Geecee Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1.Consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2.Recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026, subject to its approval by the shareholders at the 42nd Annual General Meeting of the Company. 3.Any other matter with the permission of Chair.