JKB Financial Services Ltd.

Date	Company Name	Details
31-Jan-2026	RCC Cements	RCC Cements 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 the Securities and Exchange Board of India (LODR) Regulations, 2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Saturday, 31st January, 2026 at 04:00 P.M. at the registered office of the company at 702, Arunachal Building 19, Barakhamba Road, Connaught Place, New Delhi-110001 to inter-alia, consider and approve the Un-Audited Financial Results of the Company & Limited Review Report thereon for the quarter & nine months ended 31st December, 2025 and to carry on any other business with the permission of the Board.
31-Jan-2026	Hind.Bio Science	Hindustan Bio Sciences 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 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015
31-Jan-2026	Sumuka Agro	Sumuka Agro Industries 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 31st January2026. inter-alia to approve the Unaudited Financial Results for the quarter ended December 31 2025.
31-Jan-2026	GAIL (India)	Gail (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 This is to inform that a meeting of the Board of Directors of the Company is scheduled on Saturday 31st January 2026 to inter-alia consider the Un-Audited Financial Results for the quarter and nine months ended 31st December 2025 and to consider payment of Interim Dividend for FY 2025-26. For the purpose of payment of Interim Dividend if so approved by the Board the Record Date will be Thursday 05th February 2026. Further in continuation of our letter of even no. dated 27th March 2025 specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives it is notified that the Trading Window for dealing in securities of GAIL (India) Limited which was already closed from 1st January 2026 (Thursday) shall remain closed till 2nd February 2026 (Monday) for Designated Persons and their Immediate Relatives as per the Insider Trading Code of the Company.
31-Jan-2026	Ind-Swift Labs.	Quarterly Results. Ind-Swift Laboratories 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 unaudited financial results for the quarter and nine months ended December 31, 2025 on standalone and consolidated basis.

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