Board Meeting Announcement for GKB Ophthalmics Ltd - Feb 13, 2025

GKB OPHTHALMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. The Notice can be accessed at the Companys Website at www.gkb.net Further notices 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 person under the SEBI (Prohibition of Insider Trading) Regulation 2015 which has been closed will now re- open on Monday February 17 2025.