JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
SHANTANU SHE	23-Sep-2025	29-Sep-2025	Book Closure and Annual General Meeting Details
PBGLOBAL	23-Sep-2025	30-Sep-2025	Approval of Notice of 65th Annual General Meeting and other matters
AHLUWALIA CO	23-Sep-2025	29-Sep-2025	Book Closure from 23-09-2025 to 29-09-2025 for payment of final Dividend and 46th Annual General Meeting scheduled on 29-09-2025 on Monday
CCL INTER	23-Sep-2025	30-Sep-2025	Intimation on the Book Closure
KACL	23-Sep-2025	29-Sep-2025	The Board fixed the Date and Time of the 32nd Annual General Meeting on Monday, September 29, 2025 at 11.00 a.m. Notice of the 32nd Annual General Meeting was approved. The dates of the Book closure 23rd September, 2025 to 29th September, 2025 (both days inclusive) E voting period Starts at 9.00 a.m. on 26th September, 2025 and ends at 5.00 p.m. on 28th September, 2025 Cut-off date 22nd September, 2025 Approval of the changes in Director's Report: The Board discussed about the changes in the Director's Report for the year ended 31st March 2025 and the copy of the Director's Report placed on the table was duly approved by the Board and the same was noted and the resolution was passed. Approval of reconstitution of Audit Committee and Nomination and Remuneration Committee: Board of Directors of the Company has approved and passed resolution to change the composition of the Audit Committee and Nomination and Remuneration Committee.

GET IN TOUCH