JKB Financial Services Ltd.

Date	Company Name	Details
31-Jan-2026	Unick Fix-A-Form	Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve the unaudited result of dec 2025
31-Jan-2026	Affle 3i	Affle 3I Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31 2025.
31-Jan-2026	DJ Mediaprint	DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve 1. To consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on December 31 2025; 2. To consider and approve Material Related Party Transactions of the Company. 3. Any other Business matters if any;
31-Jan-2026	Stove Kraft	Stove Kraft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter and nine months ended 31 December 2025
31-Jan-2026	Clean Science	Clean Science And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 31st January 2026 inter alia to: 1. consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2025. 2.consider declaration of interim dividend for the FY 2025-26 to the equity shareholders. .

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