GKB Ophthalmics Ltd — Others, 21-08-2025: AGM/EGM

GKB Ophthalmics Ltd. recently conducted its 43rd Annual General Meeting (AGM) via video conference. Shareholders adopted the audited financial statements for the past financial year. Key resolutions approved included the re-appointment of Mr. Cedric Lobo as Director. Additionally, shareholders approved revising and setting limits for material related party transactions for current and future financial years, involving both the company and its subsidiaries. Other significant approvals covered the appointment of a new secretarial auditor, allowing a related party to hold a subsidiary office, and enhancing the company's borrowing limits and ability to create asset charges.