JKB Financial Services Ltd.

Date	Company Name	Details
08-May-2026	Garware Tech.	Garware Technical Fibres Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 08th May 2026 inter alia to consider and approve a proposal for buyback of the equity shares of the Company having a face value of INR 10/- each and matters incidental and ancillary thereto. Please be informed that the trading window of the Company is already closed for the designated persons of the Company from Wednesday 1st April 2026 for the purpose of consideration of Audited Financial Results of the Company for the quarter and year ended on 31st March 2026. The trading window shall be deemed to be closed in respect of the aforementioned buyback proposal as well in accordance with applicable laws. The same will be reopened after 48 hours of the submission of Audited Financial Results of the Company for the quarter and year ended on 31st March 2026.
08-May-2026	Modern Shares	Modern Shares & Stockbrokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2026. The notice has been issued pursuant to Regulation 29(1) (a) & 29(2) of the Listing Regulations. Please note that as informed in our letter dated April 1, 2026, the Trading Window has been closed from Wednesday April 1, 2026 and the said window shall open 48 hours after the outcome of the aforesaid meeting is made public.
08-May-2026	Omega Interactiv	Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve 1. Standalone Audited financial results of the company for the period ended on March 31, 2026. 2. Any other business matter, with the permission of the Chair. Omega Interactive Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve 1. To consider and approve Standalone audited Financial Results of the company for the period ended on March 31, 2026. 2. Any other business matter with the permission of the Chair. (As per BSE Announcement dated on: 24.04.2026)
08-May-2026	Muthoot Cap.Serv	Muthoot Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026.
08-May-2026	Aravali Sec	Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve A Board Meeting is scheduled to be held on 08/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026.

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