Please find attached copies of Newspaper cuttings of the Notice for Annual General Meeting published in The Times of India (Goa Edition ) dated July 13, 2025 and on Pudhari (Marathi) dated ....
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Awaiting price reaction for this filing.
GKB Ophthalmics Ltd has submitted copies of newspaper cuttings confirming that the Notice for its 43rd Annual General Meeting was published in The Times of India (Goa Edition) and Pudhari (Marathi) on July 13, 2025. This is a routine regulatory filing required under SEBI listing rules to prove that the AGM notice was publicly disseminated. The 43rd AGM is scheduled for Thursday, August 21, 2025, at 11:00 AM (IST), and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice and Annual Report for FY 2024-25 will be sent electronically to shareholders whose email IDs are registered, with a cutoff date of July 18, 2025. The company's Registrar and Share Transfer Agent is MUFG Intime India Pvt. Ltd.
This is a procedural compliance filing with no direct impact on stock price or shareholder value. Investors should note the upcoming AGM date (August 21, 2025) and ensure their email IDs are registered with the company or their depository participant to receive the Annual Report and participate in e-voting.