JKB Financial Services Ltd.

Date	Company Name	Details
31-Jan-2026	Asit C Mehta Fin	Asit C Mehta Financial Services 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 the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ["SEBI (LODR) Regulations 2015"] this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 31 2026 to inter alia consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025.
31-Jan-2026	Stanpacks(India)	Stanpacks India 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 Financial Results for the quarter ended 31st December 2025.
31-Jan-2026	Shilchar Tech.	Shilchar Technologies 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 Un-audited Financial Results of the Company for the quarter and half year ended on 31st December, 2025
31-Jan-2026	Midland Polymers	Midland Polymers 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 Un-audited financial results along with Limited Review Report for the quarter ended 31.12.2025 and Any other business with the permission of the Chair
31-Jan-2026	Prithvi Exchange	Prithvi Exchange (India) 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 Intimation of board meeting under Regulation 29 of the SEBI(LODR) Regulations 2015 for Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended Dec 31 2025 And Declaration of interim Dividend.

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