Pursuant to Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall remain close from Thursday, September 04, 2025 to Thursday, September 11, 2025 (both days inclusive).

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GeeCee Ventures Ltd.

25 Aug 2025

359.95

-1.00%

Corp. Action

GeeCee Ventures Ltd - 532764 - Record Date For Dividend (FY 2024-25) Is September 03, 2025

BSE India

Pursuant to Regulation 42 of SEBI LODR Regulations, 2015 the Company has fixed the record date on Wednesday, September 03, 2025 for determining entitlement of Shareholders to final dividend for FY 2024-25.

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GeeCee Ventures Ltd.

25 Aug 2025

359.95

-1.00%

AGM

GeeCee Ventures Ltd - 532764 - Notice Of Annual General Meeting

BSE India

We are enclosing herewith Notice convening 41st Annual General Meeting of the Company.

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GeeCee Ventures Ltd.

23 Aug 2025

359.95

-1.00%

Company Update

GeeCee Ventures Ltd - 532764 - Communication To Shareholders - Intimation On Tax Deduction On Dividend.

BSE India

We are enclosing herewith an email communication which is sent to all the shareholders of the company, relating to tax decduction at source.

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GeeCee Ventures Ltd.

23 Aug 2025

359.95

-1.00%

Company Update

GeeCee Ventures Ltd - 532764 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 and 47 of SEBI(LODR)Reg, 2015, we are enclosing herewith copies of newspaper advertisement published for giving public notice to the members intimating that the 41st AGM of the Company is schedule to be held on Thursday, September 18, 2025 at 4.00 pm.

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