GKB Ophthalmics Ltd

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements 2015 and Section 91 of the Companies act 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 we would like to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday September 08 2023 to Thursday September 14 2023 (both days inclusive) for the purpose of the 41st Annual General Meeting of the Company to be held on Thursday September 14 2023.No dividend is proposed for the year 2022-23Kindly take the same on record