| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 In connection to the disclosure given on 05.11.2025 with respect to the intimation of board meeting, we hereby inform you that time of the board meeting of the board of Directors of the Company has been revised to 04.00 PM. Hence, the board meeting is scheduled to be held on Friday. 14th November 2025 at 04.00 PM at the Registered Office of the Company, inter-alia to: tc consider and approve the Un-audited financial results for the quarter and half year ended 30lh September, 2025. d. To transact any other matter which the Board may deem fit. (As Per NSE Announcement Dated On : 06.11.2025) Geekay Wires Limited has informed the Exchange regarding Board meeting held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 17 Oct 2025 | 26 Sep 2025 |
| To consider stock split of equity shares GEEKAY WIRES LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2025 to consider Stock split. (As Per NSE Announcement Dated On : 06.10.2025) Geekay Wires Limited has informed the Exchange that the Board of Directors at its meeting held on October 17, 2025, has considered and approved subdivision of 52260000 equity shares of 2 each into 104520000 equity shares of 1 each. (As Per NSE Announcement Dated on:17.10.2025) | ||
| Board Meeting | 16 Aug 2025 | 12 Aug 2025 |
| To consider dividend and stock split of equity shares Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated on: 16/08/2025) | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 08.08.2025) | ||
| Board Meeting | 19 May 2025 | 5 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025 (As Per NSE Announcement Dated On : 19.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and other business matters Geekay Wires Limited has informed the Exchange regarding Board meeting held on February 06, 2025. (As Per NSE Announcement Dated on: 06.02.2025) Geekay Wires Limited has informed the Exchange regarding . (As Per NSE Announcement Dated on: 17.02.2025) | ||
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