Announced Tue, 22 Sept, 2026 · 13:23 IST

44th AGM Minutes: All 7 resolutions approved; no dividend for FY26

Board & Shareholder Meetings View source PDF Explain this filing

GKB · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+0.6%Reaction day

₹68.00

prior close

₹76.02

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.4%+0.2% vs market

Medical Equipment & Supplies peers, median of 13sector-0.7%+1.3% vs sector

On the reaction day the stock moved 0.2 pts more than Nifty Microcap 250 and 1.3 pts more than its Medical Equipment & Supplies peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

+0.6+0.4+0.2-0.7+1.3

Next day

+3.2+1.7+1.5+0.1+3.2

-0.7+0.2-0.9+0.6-1.4

-0.9+0.5-1.4+0.0-0.9

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-4.4-0.1-4.3-0.4-4.1

-5.4-1.6-3.8-1.0-4.4

15d

-7.1-1.4-5.7-6.5-0.6

-14.7-7.4-7.3-11.0-3.7

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UpDownMarket · Nifty Microcap 250Sector · Medical Equipment & Supplies peers, median of 13Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

44th AGM held Aug 25, 2026. All 7 resolutions passed. No dividend due to operating losses. CMD K.G. Gupta voluntarily waives Rs 3.60 lakh monthly salary from Jan 2026. Reappointed Cedric Lobo as Executive Director for 2 years and K.G. Gupta as CMD for 3 years from April 2027. Related party limits approved: Rs 27 cr with GKB Vision, Rs 15 cr with Lensco. Subsidiary CEO Gaurav Gupta to be paid USD 7,400 per month.

Likely market impact

No dividend on operating losses; CMD salary waiver shows cost discipline. Subsidiary CEO pay and related party deals approved.