JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
FORTUNE INT.	24-Sep-2025	30-Sep-2025	This is to inform that AGM for the FY 2024-25 will be convened on 30th september, 2025 at 10:00 a.m. at Amarai Farms, Khasra No. 375, Village Kapashera, New Delhi-110037 to track the business as mentioned in the AGM Notice. Register of Members and Share Transfer Books shall remain closed from September 24th, 2025 to 30th September, 2025. And e-voting shall start from 27th September, 2025 (09:00 a.m) and end at 29th September, 2025 (05:00 p.m).
LASTMILE	24-Sep-2025	30-Sep-2025	We would like to inform you that the Annual General Meeting of the company is Scheduled to be held on the Tuesday,30th September,2025 at 12:00 PM through Video Conference and other audio visual means.
KIMIABL	24-Sep-2025	30-Sep-2025	BOOK-CLOSURE: Pursuant to the Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (Both the days inclusive)
PICCADILY AG	24-Sep-2025	30-Sep-2025	The Register of Members of the Company shall September 24, 2025 to Tuesday, September 30, remain closed from Wednesday, 2025 (Both days inclusive).
PAOS	24-Sep-2025	30-Sep-2025	Further, pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company

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