Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules 2014, GKB Ophthalmics has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 19, 2026 to Tuesday, August 25, 2026 for the purpose of the 44th Annual General Meeting of the Company, to be held on Tuesday, August 25, 2026. No dividend is proposed for the year 2025-26.
The above information is a part of company’s filings submitted to BSE.