GKB OPHTHALMICS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 42nd Annual General Meeting of the Company was held at the Registered Office of the Company on Tuesday, August 20, 2024 at 11:00 A.M., through Video Conference/ Other Audio Visual means. The meeting started at 11:00 A.M. and ended at 11: 35 A.M. on the same day The proceedings of the AGM are enclosed herewith. Kindly take the same on record.