Please find attached copies of newspaper cuttings of the Notice published in The Times of India (Goa Edition) dated July 29, 2025 and on Pudhari (Mumbai) dated July 29, 2025, with respect ....
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GKB Ophthalmics Ltd has filed copies of newspaper cuttings confirming publication of its 43rd Annual General Meeting (AGM) notice in The Times of India (Goa Edition) and Pudhari (Marathi) on July 29, 2025. The 43rd AGM will be held on Thursday, August 21, 2025 at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has completed dispatch of the AGM Notice along with the Annual Report for FY 2024-25 through electronic mode. Remote e-voting will be available from August 18, 2025 (9:00 AM) to August 20, 2025 (5:00 PM), with a cut-off date of August 14, 2025. The Register of Members and Share Transfer Books will remain closed from August 15 to August 21, 2025.
This is a routine regulatory filing confirming AGM logistics. Shareholders should note the book closure period (August 15-21, 2025) during which no share transfers will be processed, and ensure they are registered for e-voting before the August 14, 2025 cut-off date to participate in the 43rd AGM.