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CIN- L67120MH1995PLC084899

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GKB Ophthalmic - Notice Of The Independent Directors' Meeting

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Dion Global

09 Mar 2026

Notice is hereby given that pursuant to Regulation 25 (3 & 4) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, and Schedule IV, clause VII of the Companies Act, 2013, a separate meeting of the independent directors of GKB Ophthalmics Limited, will be held on Wednesday, March 18, 2026, at the Registered office of the Company.