Gkb Ophthalmics has informed that it enclosed the Postal Ballot Notice dated March 07, 2022, for seeking the approval of members, by way of Ordinary Resolutions. The Notice of Postal Ballot, is available on the website of the Company at www.gkb.net, on the website of Stock Exchange, at www.bseindia.com and on the website of CDSL at www.evotingindia.com The members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date, Friday, March 04, 2022, may cast the vote electronically. The Company has appointed CDSL for facilitating e-voting to enable the members to cast their votes electronically. The e-voting period begins on Saturday, March 12, 2022 at 9:00 AM and ends on Sunday, April 10, 2022 at 5:00 PM.
The above information is a part of company’s filings submitted to BSE.
