JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
SAFFRON IND	24-Sep-2025	30-Sep-2025	T he Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30 September, 2025 (both days inclusive)
HITTCO TOOLS	24-Sep-2025	30-Sep-2025	considered and approved the following 1. Date, time and venue of the ensuing 31st Annual General Meeting of the company. 2. Notice of AGM and Board's Report. 3. Book Closure Dates for the purpose of ensuing Annual General Meeting. 4. Cut-off date for reckoning the entitlement of right for casting e-voting at ensuing Annual General Meeting. 5. Appointment of M/s Manjeet & Associates, Company Secretary in practice as Scrutinizer to scrutinize remote e voting at the ensuing Annual General Meeting and took note on Secretarial Audit Report. 6. To consider Valuation Report from Registered Valuer. 7. Approval of Preferential allotment of shares ensuing Annual General Meeting.
AEL	24-Sep-2025	30-Sep-2025	Further, pursuant to Regulation 42 of the SEBI {Listing Obligations and Disclosure Requirements) Listing Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday September 24th, 2025 to Tuesday September 30th, 2025 {both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year ended March 31st, 2025. Kindly take same on record and acknowledge receipt.
MUDUNURU	24-Sep-2025	30-Sep-2025	Intimation of Book closure and cut-off date for the 31st AGM of the Company
CONCORD	24-Sep-2025	30-Sep-2025	The Board approved Book Closure from 24th September, 2025 to 30th September, 2025(both days inclusive) for the purpose of AGM. Fixed 23rd September, 2025 as the Cut- off Date/Record Date for e-voting

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Book Closure