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The Annexure

Desk› Healthcare› GKB Ophthalmics Ltd

GKB Ophthalmics Ltd

BSE 533212 GKB INE265D01015
Healthcare Healthcare Healthcare Equipment & Supplies Medical Equipment & Supplies

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-07-31

What it files

AGM / EGM1 Newspaper Publication1 Board Outcome1 Results1 Annual Report1 Book Closure1 General1

Filings

7 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 44th Annual General Meeting of the Company was held today i.e Tuesday , August 25th, 2026, at 11.00 A. M., at the Registered Office of the Company at 16- A, Tivim Industrial Estate, ....

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached copies of newspaper cuttings of the extract of Statement of unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, published in ....

    Company Update / Newspaper Publication View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of GKB Ophthalmics Ltd., Held On August 12, 2026

    The meeting of the Board of Directors of the Company was held on August 12, 2026 which considered and took on record inter alia the unaudited Standalone and Consolidated Financial Results ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Enclosed please find the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The above unaudited Financial Results and the Limited Review Reports ....

    Result / Financial Results View filing →

  5. 31 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report along with the Notice of ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 31 July 2026

    Book Closure

    Notice For Book Closure

    Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act 2013, read with Rule 10 of Companies (Management ....

    Corp. Action / Book Closure View filing →

  7. 31 July 2026

    General

    Disclosure Of Information Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015("Listing Regulations')

    Pursuant to Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has sent a letter to those shareholders whose email addresses are ....

    Company Update / General View filing →