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GKB Ophthalmics Ltd

Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results For The Quarter Ended June 30 2025.

04:07 PM, 31st Jul 2025

GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025.The Notice can be accessed at the Companys website at www.gkb.net further notice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the company by designated persons under the SEBI ( Prohibition of Insider Trading ) Regulations 2015 has been closed from July 01 2025 will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange.This communication has been sent to all the Directors and all the designated employees of the Company.

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