Board Meeting Announcement for GKB Ophthalmics Ltd - Nov 14, 2024

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. The Notice can be accessed at the Companys website at www.gkb.net Further notice is 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 which has been closed will now re-open on Monday November 18 2024. This communication has been sent to all the Directors and all the designated employees of the Company.