Board Meeting Announcement for GKB Ophthalmics Ltd - Aug 13, 2024

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial Results of the Company for the quarter ended June 30 2024. The Notice can be accessed at the Companys website at www.gkb.net Further notice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the Company by designated persons under the SEBI (Prohibition of Insider Trading) Regulations 2015 had been closed from July 01 2024 will now re-open on Friday August 16 2024. This communication has been sent to all the Directors and all the designated employees of the Company