JKB Financial Services Ltd.

As on : 11-Jun-2026

Date	Company Name	Details
11-Jun-2026	Hind.Oil Explor.	Delay in submission of audited financial statements for financial year 2025-26 under Regulation 33 of SEBI (LODR) Regulations, 2015
11-Jun-2026	Amalgamated Elec	Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 inter alia to consider and approve Fund Raising Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 11/06/2026 , (As per BSE Announcement dated on: 08.06.2026)
11-Jun-2026	Manglam Global	Manglam Global Corporations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 inter alia to consider and approve Intimation of the Board Meeting of the Company
11-Jun-2026	Sam Industries	Inter alia, to consider and approve:- 1. Re-appointment of Mr. Abhinav Kumar (DIN: 06687880) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders. 2. Re-appointment of Mr. Saurabh Mohta (DIN: 00100955) as an Independent Director of the Company for a second consecutive term of five years with effect from 14th June 2026 to 13th June 2031, subject to approval of the shareholders.
11-Jun-2026	Credent Global	Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 inter alia to consider and approve 1.To consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders in respect of the preferential issue of convertible warrants as approved by the Board on 29th May 2026 as required. 2.To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.

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