Geecee Ventures Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 04, 2025 interalia to: 1. Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31, 2024. 2. Any other matter with the permission of Chair.