The 43rd Annual General Meeting of the Company was held at the Registered Office of the Company on Thursday, August 21, 2025, at 11:00 A.M, through Video Conference/ Other Audio Visual ....
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GKB Ophthalmics held its 43rd AGM on August 21, 2025, via video conferencing from 11:00 AM to 11:46 AM, chaired by Mr. K.G Gupta (Chairman & Managing Director). A total of 2,643 shareholders were on record as of the cut-off date (August 14, 2025). Ten resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Cedric Lobo (who retires by rotation), and approval of material related party transactions with Lensco and other related parties for FY26 and FY27. Other items included appointment of Ms. Girija Nagvekar as new Secretarial Auditor, revision of borrowing limits under Section 180(1)(c), and creation of mortgages/charges on company assets under Section 180(1)(a). Voting results are awaited and will be declared within 48 hours based on the scrutinizer's report.
Voting outcomes on related party transactions, higher borrowing limits, and director re-appointment will be key for shareholders; results are pending and will be announced shortly. No material business disruptions were flagged at the meeting.