JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
JOLYPLS	20-Sep-2025	29-Sep-2025	Book Closure from 20.09.2025 to 29.09.2025
MANRAJ HSG.F	20-Sep-2025	29-Sep-2025	Manraj Housing Finance Ltd - 530537 - Manraj Housing Finance Limited Has Informed The BSE That The Registers Of Members & Share Transfer Books Of The Company Shall Be Closed From 20Th September, 2025 To 29Th September 2025 (Both Days Inclusive) For The Purpose Of 35Th Annual General Meeting Of The Company To Be Held On 29Th September, 2025 At 10.30 Am At The Registered Office Of The Company.
ACEENGITEC	20-Sep-2025	27-Sep-2025	Closure of the Register of Members and Share Transfer Books of the Company from Saturday, September 20, 2025 to Saturday, September 27, 2025 (both days inclusive) for the purpose of the AGM.
COMPETENT AU	20-Sep-2025	27-Sep-2025	We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday 14th August 2025 inter-alia considered and approved the following:- i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June 2025 along with the limited review report of the Statutory Auditors. ii. The 40th Annual General Meeting (AGM) will be convened on Saturday 27th September 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). iii. The Record date for the purpose of AGM and Dividend (if declared) will be on Friday September 19 2025 and the Register of Members and Share transfer Book of the Company will remain closed from 20th September 2025 till 27th September 2025 (both days inclusive). iv. The Board has recommended to the Shareholders for re-appointment of Mrs. Kavita Ahuja as Whole Time Director of the Company w.e.f. 1st November 2025 for a period of 5 (five) years.
KHYATI MULTI	20-Sep-2025	29-Sep-2025	Annual General Meeting

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Book Closure