JKB Financial Services Ltd.


Date	Company Name	Details
06-Nov-2026	Indo Amines	Indo Amines Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations this is to inform you that the meeting of the Board of Directors of Indo Amines Limited (The Company) will be held on Friday 6th November 2026 inter alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026. 2. Any other matter as the Board may deem fit.
06-Nov-2026	NACL Industries	NACL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve unaudited financial results for quarter ended September 30 2026.
06-Nov-2026	NGL Fine Chem	NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2026; 2. Any other matter with permission of the Chair.
06-Nov-2026	Procal Electroni	Procal Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 inter alia to consider and approve As Per Announcement
06-Nov-2026	Advance Multi.	Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, 06th November, 2026, at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2026; 2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September, 2026; 3. To consider and approve the Appointment of Mr. Vishw Jayeshbhai Vora [DIN: 11778396] as an Additional Director in the category of Non-Executive Non-Independent Director of the Company. 4. To consider and transact any other business, if any which may be placed before the Board with the permission of the Chairman;

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