JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
GENNEX LAB	23-Sep-2025	30-Sep-2025	Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 the Register of members and Share Transfer Books of the Company will remain closed from September 23 2025 to September 30 2025 (both days inclusive) for the purpose of 40th Annual General Meeting to be held on September 30 2025 for the Financial year 2024-25. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.
LAHOTI OVER.	23-Sep-2025	29-Sep-2025	The Register of Members and Share Transfer Books of the Company will be closed from, Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of Annual General Meeting and Dividend.
SGN TELECOMS	23-Sep-2025	29-Sep-2025	This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today September 04 2025 inter-alia has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2025 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 39th Annual General Meeting of the Company. * OTHER DETAILS AS PER ATTACHMENT
JAIPRA	23-Sep-2025	29-Sep-2025	Book Closure
GALAXY AGRIC	23-Sep-2025	29-Sep-2025	Intimation of Book Closure for the Purpose of Annual General Meeting of the Company

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Book Closure