JKB Financial Services Ltd.

Start Date	End Date	Purpose
24-Sep-2025	30-Sep-2025	Pursuant to the provisions of Section 91 of the Act and regulation 42 of the Listing Regulation, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive).
24-Sep-2025	30-Sep-2025	This is to inform you that the Register of Members and Share transfer books of the company shall remain closed from Wednesday, September 24, 2025 to Tuesday September 30, 2025 (both days inclusive) for the 28th Annual General Meeting of the company scheduled to be held on Tuesday, 30th September, 2025 at 11:30 A.M.
24-Sep-2025	30-Sep-2025	The Register of Members and the Share Transfer Books will remain closed from Tuesday, September 24, 2025 to Monday, September 30, 2025 (both days inclusive) for the purpose of Annual General Meeting of the Company
24-Sep-2025	30-Sep-2025	The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days Exclusive) for the purpose of Annual General Meeting
24-Sep-2025	30-Sep-2025	Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the register of members and share transfer books of the Company will remain closed from September 24, 2025 (Wednesday) to September 30, 2025 (Tuesday) (both days inclusive) for the purpose of payment of final dividend for the financial year 2024-25 and 29th Annual General meeting scheduled to be held on September 30, 2025. The Record date for the purpose of determining the names of the shareholders who are entitled for the final dividend based on approval of members shall be Friday, September 19 2025

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Book Closure