Geekay Wires Ltd (GEEKAYWIRE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Geekay Wires Ltd on NSE and BSE, with an AI summary of each filing.
Geekay wires limited has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Geekay Wires Schedules Board Meeting for Half-Yearly Results Geekay Wires Limited has scheduled a meeting of its Board of Directors on 4th Nov'26. The board will convene primarily to consider, evaluate, and approve the company's unaudited financial results for the half-year period ending Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Geekay Wires Schedules Board Meeting for Q2 FY27 Results Geekay Wires Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26.
Geekay Wires Limited has informed the Exchange about General Updates
Others (Uncategorized) · 12 Sept 2026, 1:32 am
Geekay Wires Promoter Group Member Sells Entire Equity Stake Geekay Wires Limited disclosed under SEBI insider trading regulations that Subhash Chander, an immediate relative of a Director and member of the promoter group, sold his entire holding of 147 equity shares (representing a 0.0001% stake) via an on-market transaction on the NSE. Executed on 7th Sep'26, the transaction was valued at Rs 4,439.40, reducing his post-disposal shareholding to nil. Formal intimation of the transaction was submitted to the company on 9th Sep'26 and subsequently filed with the exchange on 11th Sep'26.
Geekay Wires Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 09, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 11 Sept 2026, 3:39 am
Geekay Wires Limited has informed the Exchange regarding Proceedings of undefined held on September 09, 2026
Annual General Meeting · 09 Sept 2026, 8:55 pm
Geekay Wires Concludes 37th Annual General Meeting Geekay Wires Limited conducted its 37th AGM on 9th Sep'26 via video conferencing. Key ordinary agenda items tabled for shareholder approval included adopting standalone audited financial statements for the fiscal year ended 31st Mar'26, declaring a final dividend for FY26, re-appointing director Mr. Anuj Kandoi, and appointing M/s L B Reddy & Co as statutory auditors for a five-year term. Special business covered the reappointment of independent director Mr. Bhagwan Dass Bhankhor for a second five-year term and ratifying cost auditor remuneration. Final voting results will follow.
Geekay Wires Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 31 Aug 2026, 5:39 pm
Geekay Wires: Promoter Group Increases Stake Through Open Market Purchase Promoter Group entity Ghanshyam Dass HUF acquired 4,126 equity shares of Geekay Wires via an open market purchase on 28-Aug'26. This transaction increases its total holding to 6,999,074 shares, representing 6.70% of the company's equity. The acquisition, valued at ₹0.09M, signals continued promoter confidence. The company was intimated of this change on 31-Aug'26, as per SEBI's insider trading regulations. This move slightly consolidates the promoter group's ownership in the company.
Geekay Wires Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 29 Aug 2026, 9:14 pm
Geekay Wires Promoter Group Increases Stake Ghanshyam Dass HUF, a promoter group entity, acquired 6,968 equity shares of Geekay Wires through an on-market transaction on 27-Aug-26. This purchase increased its shareholding from 6,987,980 shares (6.69%) to 6,994,948 shares (6.70%). The company was intimated of this acquisition on 29-Aug-26.
Geekay Wires Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 25 Aug 2026, 6:37 am
Geekay Wires: Promoter Group Relative Acquires Shares Via Gift Geekay Wires disclosed that Mrs. Renu Kandoi, an immediate relative of a director and the promoter group, acquired 544,000 equity shares via gift on 22-Aug'26. This inter-se promoter group transfer increases her holding from 6,422,083 shares (6.14%) to 6,966,083 shares (6.66%). The transaction, classified as a "Buy" for disclosure purposes, was intimated to the company on 24-Aug'26. The acquisition does not involve any market transaction or change in the total promoter group shareholding.
Geekay Wires Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 20 Aug 2026, 10:31 pm
Geekay Wires: Promoter Group Relative Acquires Shares Via Gift An immediate relative of a Director and Promoter group member acquired 435,000 equity shares via a gift transfer on 17-Aug-'26. This off-market transaction, valued at NIL, was intimated to the company on 18-Aug-'26. Prior to the acquisition, the individual held 435,147 shares (0.42% of the company). Post-transaction, the holding increased to 870,147 shares (0.84%), while the total promoter and promoter group holding remains unchanged.
Geekay Wires Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 20 Aug 2026, 10:30 pm
Geekay Wires: Promoter Increases Stake via Gift Transfer Geekay Wires' Promoter and Managing Director, Ghanshyam Dass, acquired 4,35,000 equity shares via a gift transfer on 17-Aug-26. This transaction increased his total shareholding from 76,32,398 shares (7.30%) to 80,67,398 shares (7.72%). The acquisition was an off-market transaction and was reported to the company on 18-Aug-26. This move consolidates the promoter group's holding in the company.
Geekay Wires Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 19 Aug 2026, 1:34 am
Geekay Wires Company Secretary and Compliance Officer Resigns Geekay Wires announced the resignation of Ms. Kirti Gupta as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 18 Aug'26. The resignation is due to personal reasons and relocation, making it difficult to fulfill her duties. Ms. Gupta confirmed there are no other material reasons for her departure. The company is now tasked with appointing a successor to this critical governance role in compliance with SEBI regulations.
Geekay Wires Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 18 Aug 2026, 4:42 am
Geekay Wires Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2026
Annual General Meeting · 17 Aug 2026, 11:46 pm
Geekay Wires Limited has informed the Exchange that Record date for the purpose of Dividend is 02-Sep-2026.
Dividend · 13 Aug 2026, 10:39 pm
Geekay Wires Board Recommends Final Dividend and Sets Record Date Geekay Wires' Board of Directors recommended a final dividend of Rs. 0.35 per share for FY25-26, subject to shareholder approval. The record date for dividend eligibility is set for 02nd Sep'26, with the book closure from 03rd Sep'26 to 09th Sep'26. The 37th Annual General Meeting is scheduled for 09th Sep'26 via video conference. The Board also approved the re-appointment of retiring director Mr. Anuj Kandoi and the re-appointment of Independent Director Mr. Bhagwan Dass Bhankhor for a second five-year term.
Geekay Wires Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 13 Aug 2026, 10:37 pm
Geekay Wires Board Recommends FY26 Dividend and Sets AGM Date The Board of Geekay Wires has recommended a final dividend of Rs. 0.35 per share for FY 2025-26, subject to shareholder approval. The record date for dividend eligibility is set for 02nd Sep'26. The 37th Annual General Meeting (AGM) will be held on 09th Sep'26 via video conference. The book closure period for the dividend payment is from 03rd Sep'26 to 09th Sep'26. The Board also approved the re-appointment of retiring director Mr. Anuj Kandoi and an independent director.
Geekay Wires Limited has informed the Exchange about change in Management
Change in Management · 13 Aug 2026, 10:34 pm
Geekay Wires Recommends Final Dividend and Announces Board Changes The Board has recommended a final dividend of Rs. 0.35 per share for FY26, subject to shareholder approval. The record date is set for 02 Sep '26, with book closure from 03 Sep '26 to 09 Sep '26. The 37th AGM will be held virtually on 09 Sep '26. The Board also approved the re-appointment of Mr. Anuj Kandoi as a retiring director and Mr. Bhagwan Dass Bhankhor as a Non-Executive Independent Director for a second five-year term, pending shareholder approval.
Geekay Wires Limited has informed the Exchange that Record date for the purpose of Dividend is 02-Sep-2026.
Dividend · 13 Aug 2026, 10:26 pm
Geekay Wires Board Recommends FY26 Dividend, Sets Record Date The Board of Geekay Wires has recommended a final dividend of Rs. 0.35 per share for FY26, subject to shareholder approval at the 37th AGM on 09th Sep'26. The record date for dividend eligibility has been set for 02nd Sep'26. The book closure period is from 03rd Sep'26 to 09th Sep'26. Additionally, the board approved the re-appointment of retiring director Mr. Anuj Kandoi and the re-appointment of Independent Director Mr. Bhagwan Dass Bhankhor for a second five-year term, subject to shareholder approval.
Geekay Wires Limited has informed the Exchange that Board of Directors at its meeting held on August 13, 2026, declared Select Dividend of Rs. 0.35 per equity share.
Dividend · 13 Aug 2026, 10:21 pm
Geekay Wires Recommends Final Dividend for FY26 The Board of Geekay Wires has recommended a final dividend of Rs. 0.35 per share for FY26, subject to shareholder approval. The record date for dividend eligibility is set for 02nd Sep'26. The book closure period for this purpose is from 03rd Sep'26 to 09th Sep'26. The company will hold its 37th Annual General Meeting on 09th Sep'26. The Board also approved the re-appointment of retiring director Mr. Anuj Kandoi and Independent Director Mr. Bhagwan Dass Bhankhor for a second 5-year term.
To consider dividend
Dividend · 10 Aug 2026, 10:14 pm
Geekay Wires Board Meeting on 13th Aug'26 to Consider Dividend and Auditors Geekay Wires' Board of Directors will meet on 13th Aug'26 to consider recommending a dividend for FY26. Key agenda items also include fixing the record date for the 37th AGM and dividend payment. The board will consider the appointment of M/S. L B Reddy & Co, Chartered Accountants as Statutory Auditors. Additional matters include approving the board's report for the year ended 31st Mar'26 and finalizing details for the upcoming Annual General Meeting, including the appointment of a cost auditor for FY27.
To consider dividend
Intimation · 10 Aug 2026, 9:51 pm
Geekay Wires Board to Consider FY26 Dividend on 13th Aug'26 Geekay Wires has scheduled a Board of Directors meeting on 13th Aug'26 to consider a dividend recommendation for fiscal year 2025-26. The agenda also includes fixing the record and book closure dates for the potential dividend payment. Additionally, the Board will approve the annual report for the year ended 31st Mar'26, finalize details for the 37th Annual General Meeting (AGM), and appoint a scrutinizer for e-voting. The appointment of a Cost Auditor for FY 2026-27 will also be considered.
Geekay wires limited has informed the Exchange about Board Meeting to be held on 13-Aug-2026 to consider and approve Dividend/Other business.
Intimation · 10 Aug 2026, 9:45 pm
Geekay Wires Sets Board Meeting to Consider Dividend Geekay Wires Ltd has scheduled a board meeting for 13-Aug'26. The primary agenda is to consider and approve a dividend payment for shareholders. The board will also discuss other unspecified business matters during the meeting.
Geekay Wires Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 04 Aug 2026, 7:51 pm
Geekay Wires Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 9,494 (+3.5% YoY | -13.2% QoQ) ■ EBITDA: 559 (-9.9% YoY | -37.1% QoQ) ■ EBITDA Margin (%): 5.9 (-87 bps YoY | -224 bps QoQ) ■ PAT: 577 (-19.8% YoY | -14.6% QoQ) ■ EPS (INR): 5.52 (-19.8% YoY | +749.2% QoQ) Geekay Wires Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Domestic ■ Revenue: 5,999 (+24.8% YoY | -15.8% QoQ) ■ EBITDA: 730 (+2.9% YoY | -2.7% QoQ) ■ EBITDA Margin (%): 12.2 (-258 bps YoY | +163 bps QoQ) Foreign ■ Revenue: 3,495 (-19.9% YoY | -8.4% QoQ) ■ EBITDA: 425 (-34.0% YoY | -29.5% QoQ) ■ EBITDA Margin (%): 12.2 (-258 bps YoY | -364 bps QoQ)
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Geekay Wires Board Meeting to Approve Q1FY27 Results on 4th Aug'26 Geekay Wires Limited (GEEKAYWIRE) has scheduled a Board of Directors meeting on 4th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window for designated persons will remain closed until 48 hours after the results are declared.
Geekay wires limited has informed the Exchange about Board Meeting to be held on 04-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 04 Aug 2026, 5:30 am
Geekay Wires Sets Board Meeting for Q1 FY27 Results Geekay Wires has scheduled a board meeting for 04-Aug'26 to consider and approve its unaudited financial results for the quarter ending Jun'26.
Geekay wires limited has informed the Exchange about Board Meeting to be held on 04-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 04 Aug 2026, 5:30 am
Geekay Wires Sets Board Meeting for Q1 FY27 Unaudited Financial Results Geekay Wires Ltd. has scheduled a Board of Directors meeting for 04-Aug-26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending Jun'26. This meeting will provide the first official look at the company's performance for the new fiscal year.