JKB Financial Services Ltd.

Date	Company Name	Details
24-Mar-2026	Viji Finance	Viji Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. To consider and evaluate the proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares convertible securities of any other description or warrants through private/preferential issue or such other methods or combinations thereof as may be decided by the Board in accordance with applicable law and subject to any regulatory / statutory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. 2. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. 3. To consider other routine matters with the permission of Chair.
24-Mar-2026	DRA Consultants	DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve 1. Review of Business Operations of the Company. 2. Any other matter with the permission of the Chair.
24-Mar-2026	Salem Erode Inv.	Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve the proposal to supersede the Right Issue approval
24-Mar-2026	Solara Active	Solara Active Pharma Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve the second & final Call and fixation of Record date by the Rights Issue Committee at their Meeting.
24-Mar-2026	Jonjua Overseas	Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve Board Meeting Intimation is attached.

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