GKB OPHTHALMICS LTD. - Scrutinizer''s Report_Voting Results Of The Annual General Meeting Held On August 20, 2024

The 42th Annual General Meeting of the Company was held on August 20,2024 at 11:00 A.M., through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed the Consolidated Voting Results and the Scrutinizer''s Report . All the resolutions were passed with requisite majority. Kindly take the same on record.