JKB Financial Services Ltd.

As on : 16-Sep-2025

Date	Company Name	Details
16-Sep-2025	Bajaj Holdings	Bajaj Holdings & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the declaration of interim dividend for the financial year ending 31 March 2026.
16-Sep-2025	EMA India	EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the agenda items enclosed
16-Sep-2025	Suraj Industries	Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve the proposal for raising of funds through permissible mode(s) and / or combination(s) thereof as may be considered appropriate by way of issuance of any instrument including equity shares/convertible securities by way of rights issue preferential issue or such other modes as may be considered or as may be deemed fit and/or other modalities including determination of price thereon
16-Sep-2025	Shelter Infra	Shelter Infra Projects Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 16th day of September 2025 at 12.30 p.m. at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1. To consider and approve the Resignation of Company Secretary cum Compliance Officer of the Company. 2. To consider and take necessary steps for the process of Duplicate Share Certificate cum Name Correction as per the documents received from our Registrar and Transfer Agent in this regard. 3. To take up any other matter with the permission of the Chair. Please acknowledge the receipt of the same.
16-Sep-2025	Arih.Found.Hsg.	Arihant Foundations & Housing Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2025 inter alia to consider and approve raising funds through debentures.

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