JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
GCCLINP	24-Sep-2025	30-Sep-2025	Register of Members & Share Transfer Books of the Company will remain close from 24th September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of Annual General Meeting
HASTI FINANC	24-Sep-2025	30-Sep-2025	1. Appointment of Mr. Manoj Somani as chief financial officer (CFO) of the company and relieving of Mr. Raj Nitin Somani from the duties and office of the chief financial officer (CFO) of the company. 2. Notice of 31st Annual General Meeting of the company to be held on Tuesday, 30th September 2025 at 02.00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). 3. Director's Report & Annual Report of the Company with various annexure for financial year ended March 31, 2025. 4. Appointment of M/s. Deepika Mishra & Associates, Practising Company Secretaries, a Peer Reviewed Firm as Secretarial Auditors for a term of 5(Five) consecutive years from April 1, 2025 till March 31, 2030. 5. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 31st Annual General Meeting of the Company for the Financial Year ended on 31st March, 2025.
RUPEBAR	24-Sep-2025	30-Sep-2025	Intimation of Book Closure in relation to the Annual General Meeting to be held on 30th Spetember, 2025
SRESTHA	23-Sep-2025	29-Sep-2025	The Register of Members and share transfer books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of AGM.
NEERAJ	23-Sep-2025	29-Sep-2025	Dear Sir, We hereby submit the Outcome of Board meeting held today 08/08/2025

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Book Closure