GKB Ophthalmics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from GKB Ophthalmics Ltd. on BSE

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GKB Ophthalmics Ltd.

22 Aug 2025

78.73

-2.97%

AGM

GKB Ophthalmics Ltd - 533212 - Scrutinizer''s Report - Voting Results Of Annual General Meeting Held …

BSE India

Pursuant to Regulation 44 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015,please find enclosed the following: 1. Consolidated Voting results pursuant to Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I 2. Scrutinizer''s Report pursuant Section 108 of the Companies Act, 2013 as Annexure II. All the resolutions were passed with requisite majority. Kindly take the same on record.

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GKB Ophthalmics Ltd.

21 Aug 2025

78.73

-2.97%

AGM

GKB Ophthalmics Ltd - 533212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 43rd Annual General Meeting of the Company was held at the Registered Office of the Company on Thursday, August 21, 2025, at 11:00 A.M, through Video Conference/ Other Audio Visual Means. The meeting start at 11:00 A.M. and end at 11:46 A.M. The Proceedings of the AGM are enclosed herewith. Kindly take the same on record.

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GKB Ophthalmics Ltd.

19 Aug 2025

78.73

-2.97%

Company Update

GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copies of newspaper cuttings of the extract of Statement of Unaudited Standalone and Consolidated Financial Result for the quarter ended June 30, 2025, published on Free Press Journal ( Mumbai Edition) and on Pudhari ( Marathi) dated August 17, 2025. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

16 Aug 2025

78.73

-2.97%

Company Update

GKB Ophthalmics Ltd - 533212 - Corrigendum To The Annual Report For The Financial Year 2024-2025.

BSE India

This Corrigendum is being issued with reference to our letter dated July 28, 2025, with respect to the Annual Report for the Financial Year 2024-2025. With reference to the captioned subject we have identified the inadvertent error on page number 56 of the Annual Report with respect to the graph for" Share price performance in comparison to broad based indices - BSE Sensex". In view of the same we are submitting the updated Annual Report of the Company for F. Y. 2024-25 after incorporating the Correction. The updated Annual Report shall also available on the website of the Company at www.gkb.net

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GKB Ophthalmics Ltd.

14 Aug 2025

78.73

-2.97%

Result

GKB Ophthalmics Ltd - 533212 - GKB Ophthalmics Limited - Unaudited Standalone & Consolidated Financial Results …

BSE India

Enclosed please find the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. Kindly take the same on record.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	32.51	31.36	26.30	3.7%	23.6%
Operating Profit Qtr	0.81	-2.85	1.04	128.4%	-22.1%
Net Profit Qtr	-1.02	-3.55	-0.25	71.3%	-308.0%
Earning Per Share Adjusted latest Qtr	-2.02	-7.03	-0.50	71.3%	-304.0%

* Consolidated data

Detailed Results

GKB Ophthalmics Ltd.

14 Aug 2025

78.73

-2.97%

Board Meeting

GKB Ophthalmics Ltd - 533212 - Board Meeting Outcome for Outcome Of Board Meeting Of GKB …

BSE India

The Board of Directors of the Company considered and took on record the Unaudited Standalone and Consolidated Financial results of the company for the quarter ended June 30, 2025. Pursuant to Regulation 33 (3)(d) of SEBI ( LODR ) Regulations, 2015, enclosed please find the Standalone and Consolidated financial results together with Limited Review Report. The Board of Directors meeting started at 1.15 P. M and ended at 2. 50 P. M on the same day. Kindly take the information on record.

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GKB Ophthalmics Ltd.

31 Jul 2025

78.73

-2.97%

Board Meeting

GKB Ophthalmics Ltd - 533212 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited …

BSE India

GKB Ophthalmics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025. The Notice can be accessed at the Company''s website at www.gkb.net further, notice is hereby given with reference to the above meeting of the Board of Directors that the Trading Window for dealing with equity shares of the company , by designated persons, under the SEBI ( Prohibition of Insider Trading ) Regulations, 2015, has been closed from July 01, 2025, will now re-open after the completion of 48 hours from the date of submission of financial results to the Stock Exchange. This communication has been sent to all the Directors and all the designated employees of the Company.

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GKB Ophthalmics Ltd.

30 Jul 2025

78.73

-2.97%

Company Update

GKB Ophthalmics Ltd - 533212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copies of newspaper cuttings of the Notice published in The Times of India (Goa Edition) dated July 29, 2025 and on Pudhari (Mumbai) dated July 29, 2025, with respect to the completion of dispatch of Notice of Annual General Meeting together with Annual Report for the financial year 2024-25. Please acknowledge receipt.

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GKB Ophthalmics Ltd.

29 Jul 2025

78.73

-2.97%

Corp. Note

GKB Ophthalmics Ltd - 533212 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations") enclosed please find the a copy of the Annual Report along with the Notice of the Annual General Meeting of the Company , for the financial year 2024-25. The Annual Report is available on the website of the company at www.gkb.net. Kindly take the information on record.

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GKB Ophthalmics Ltd.

28 Jul 2025

78.73

-2.97%

Corp. Action

GKB Ophthalmics Ltd - 533212 - Notice For Book Closure

BSE India

Pursuant to Regulation 42 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act 2013, we would like to inform you that the Register of Members and share Transfer Books of the Company will remain closed from Friday, August 15, 2025 to Thursday, August 21, 2025 ( both days inclusive ) for the purpose of the 43rd Annual General Meeting of the Company to be held on Thursday, August 21, 2025.

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Is GKB Ophthalmics Ltd. worth buying?

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Buy 66.67%

Sell 33.33%