GKB Ophthalmics Ltd. Corporate Filings & Announcements

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

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GKB Ophthalmics Ltd.

17 Sep 2025, 01:30PM

72.48

2.85%

SAST

GKB Ophthalmics Ltd - 533212 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended from time to time, as the designated persons are reasonably expected to be in possession of unpublished price sensitive information, the "Trading Window" for dealing/trading in the shares of the Company shall remain close from September 22, 2025, till the Completion of 48 hours after the disclosure of the outcome of the Board meeting of the Company to be held on the said date, for noting the proposal of winding up of its material subsidiary, GSV Ophthalmics Private Limited which remains non operational since its inception. Accordingly, all the Promoters, Directors and Designated Persons of the Company and their immediate relatives are being intimated to not to enter into any transaction involving trading in shares of the Company, during the period of Closure of Trading Window. Kindly take the information on record.

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GKB Ophthalmics Ltd.

16 Sep 2025

72.48

2.85%

AGM

GKB Ophthalmics Ltd - 533212 - Submission Of Minutes Of 43Rd Annual General Meeting Of The …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclosed herewith a copy of the Minutes of the proceedings of the 43rd Annual General Meeting of the Company, held on 21st August 2025.

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GKB Ophthalmics Ltd.

12 Sep 2025

72.48

2.85%

Company Update

GKB Ophthalmics Ltd - 533212 - Receipt Of Order - Update On Case No. 32/09 Filed …

BSE India

Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received an Order on September 12, 2025 at 10:22 A.M., ( IST) wherein the Labour Commissioner has ordered the recovery of Rs.8,82,00,856/- from the Company with respect to the Award passed by the Industrial Tribunal, Panjim Goa dated 25/05/2021. The Company is not admitting the liability and hence, shall be challenging this Order before the Hon''ble High Court within the permitted time period in consultation with its legal counsel. Kindly take the enclosed information on record.

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GKB Ophthalmics Ltd.

22 Aug 2025

72.48

2.85%

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

72.48

2.85%

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

72.48

2.85%

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

72.48

2.85%

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

72.48

2.85%

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

72.48

2.85%

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

72.48

2.85%

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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Is GKB Ophthalmics Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 33.33%