JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
	20-Sep-2025	27-Sep-2025	Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 20.09.2025 to 27.09.2025 (both days inclusive) for taking record of the Members of the Company for the purpose of declaration of Dividend at 30% i.e (Rs.3.00 per Equity Share) and 101ot Annual General Meeting of the Company scheduled to be held on 27th September, 2025.
MARUTI SEC.	20-Sep-2025	29-Sep-2025	Book Closure Date in connection with 31st AGM between September 20, 2025 to September 29, 2025;
KRISHNA VEN	20-Sep-2025	29-Sep-2025	Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 23rd August 2025 inter alia, had considered and approved the followings: 1. Taking note of Mr. Aakash Goel, the proprietor of M/s. G Aakash & Associates, Company Secretaries, Certificate on Corporate Governance for the year ended 31st March 2025. 2. 43rd Annual General Meeting to be held on Monday, September 29, 2025 at 3:00 P.M. through video conferencing/other audio visual means (OVAM facility) and other matters as per enclosed outcome of Board Meetings held today on Saturday 23, 2025
SRIMT	20-Sep-2025	28-Sep-2025	The Book Closure from 20.09.2025 to 28.09.2025 for the purpose of 30th Annual General Meeting.
VENMAX	20-Sep-2025	27-Sep-2025	Further, pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, and as earlier informed the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2025 to September 27, 2025 (both days inclusive) for the purpose of Annual General Meeting.

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Book Closure