Geometric Ltd has informed BSE that due to some unavoidable circumstances, the meeting of the board of directors of the Company which was scheduled to be held on August 14, 2009 is postponed and is re-scheduled on August 25, 2009, inter-alia to consider and recommend dividend, if any, for the year ended March 31, 2009 and approve Audited Accounts for the year ended March 31, 2009 & fix the date time and venue of the Annual General Meeting of the Company.
| NIFTY 
