JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
MOTISONS	21-Sep-2025	27-Sep-2025	Approved the closure of Register of Members and Share Transfer Books of the Company from Sunday, 21st September, 2025 to Saturday, 27th September, 2025 (both days inclusive) for the purpose of 14th Annual General Meeting.
	21-Sep-2025	29-Sep-2025	The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2025 to September 29, 2025 (both day inclusive) for the purpose of Annual General Meeting.
EXHICON	21-Sep-2025	27-Sep-2025	The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, September 21, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of Dividend and 14 th Annual General Meeting of the Company.
	21-Sep-2025	27-Sep-2025	The Register of Members and Share Transfer Books shall remain closed from Sunday, September 21, 2025 to Saturday, September 27, 2025 (Both days inclusive) for the purpose of annual closing and for the 17th Annual General Meeting of the Company. (As Per NSE Announcement Dated On : 02.09.2025)
	21-Sep-2025	27-Sep-2025	Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that that the company has determined the following dates for the purpose that the Register of members and Share Transfer books of the Company will remain closed from 21st September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of 13th AGM of the company to be held on Saturday, 27th September, 2025 at 12:30 p.m. (IST) through Video Conferencing ("VC")/Other Audio- Visual means ("OAVM").

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Book Closure