JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
SWANAGRO	25-Sep-2025	30-Sep-2025	Will remain closed from Thursday, 25th September, 2025 to Tuesday, 30th September,2025 (both days inclusive), for taking record of the Members of the Company for the purpose of 11th Annual General Meeting (AGM) of the Company, scheduled to be held on Tuesday, September 30, 2025. We would further like to inform that the Company has fixed Tuesday, September 23, 2025 as the Record Date for the purpose of voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes in respect of the businesses to be transacted at the AGM and will be eligible for receiving dividend, if declared.
	25-Sep-2025	29-Sep-2025	The Register of Members and Share Transfer Books will remain closed 25.09.2025 to 29.09.2025 (both days inclusive) for the purpose of Annual General Meeting.
	25-Sep-2025	30-Sep-2025	Usha Financial Services Limited has informed the Exchange regarding 'Intimation of cut-off date and book closure for Annual General Meeting.
	24-Sep-2025	30-Sep-2025	Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 24th September, 2025, to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of Annual General Meeting;
	24-Sep-2025	30-Sep-2025	The Register of Members and Share Transfer Books will be closed from Wednesday, 24% September, 2025 to Tuesday, 30* September, 2025 (both days inclusive).

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Book Closure