GKB Ophthalmics has informed that it has enclosed the Postal Ballot Notice dated November 12, 2020, for seeking the approval of members to authorize the Board of Directors to make investments, extend guarantee, provide security, make inter corporate loans upto an amount not exceeding Rs 50.00 Crores and approval for Leasing of part of the business premise to its Subsidiary Company, GSV Ophthalmics, by way of Special Resolutions. In compliance with MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories. The Notice is being sent to the Members whose names appear in the Register of Members/ Record of Depositories as on the cut-off date, November 24, 2020.
The above information is a part of company’s filings submitted to BSE.
