JKB Financial Services Ltd.

Date	Company Name	Details
08-May-2026	Porwal Auto Comp	Porwal Auto Components 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 In reference to the captioned subject, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 08, 2026 to inter-alia, consider and approve the following matters: 1. To consider the proposal for raising of funds by way of issuance of equity shares on preferential basis 2. To consider the proposal for raising of funds by way of issuance of convertible warrants on preferential basis 3. To fix the date, time, place for holding the Extra - Ordinary General Meeting ('EOGM') for obtaining members' approval for aforesaid preferential issue and other agenda items; 4. To consider the notice of Extra-Ordinary General Meeting of the Company along with explanatory statement thereto inter alia for seeking approval of the members of the Company in relation to the above fund-raising proposal; 5. Any other business with the permission of the chair which is incidental and ancillary to the business; Please refer enclosed .
08-May-2026	Archidply Inds.	Archidply Industries 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 Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended On March 31 2026.
08-May-2026	Oberoi Realty	Oberoi Realty 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 financial results for the financial year ended March 31 2026 and other specified matters. Oberoi Realty 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 Prior intimation of date of meeting of Board of Directors - update (As Per BSE Annoncement Dated on:05.05.2026)
08-May-2026	Multi Comm. Exc.	Dividend & Audited Results Multi Commodity Exchange Of India 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 (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2026 and proposal to recommend dividend, if any, for the financial year ended March 31, 2026.
08-May-2026	Ampvolts	Ampvolts 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 audited financial year ended 31st March, 2026.

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