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(26/08/2026 14:30)

GKB Ophthalmic - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

The 44th Annual General Meeting of the Company was held on August 25, 2026 at 11:00 A.M. ,at the registered office of the Company at 16-A, Tivim Industrial Estate, Mapusa Goa-403526.\r\n\r\nPursuant to Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the following:\r\n1. Consolidated Voting Results pursuant to Regulation 44(3) of SEBI Listing Regulations as Annexure I\r\n2. Scrutinizers' Report pursuant to Section 108 of the Companies Acts 2013 as Annexure II.\r\n\r\nAll Resolutions were passed with requisite majority .\r\n\r\nKindly take the same on record.
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