JKB Financial Services Ltd.


Date	Company Name	Details
29-Jul-2026	7NR Retail Ltd	7NR Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve a) the Un-audited Financial Results of the Company for the quarter ended as on 30th June 2026 along with Limited review report thereon. b) To transact other businesses as per agenda being circulated.
29-Jul-2026	Pro CLB	Pro Clb Global Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve 1. Increase in Authorized Capital of the Company and consequent alteration of Memorandum of Association subject to the approval of the members. 2. Fund Raising by way of a further public issue Right Issue Debt Issue Preferential Issue or any other mode/method as the board may deem fit subject to the approval of the members. 3. Such other agendas as may be considered necessary with the permission of the chair. The Board Meeting to be held on 23/07/2026 has been revised to 27/07/2026 The Board Meeting to be held on 23/07/2026 has been revised to 27/07/2026 (As per BSE Announcement dated on: 20.07.2026). The Board Meeting to be held on 27/07/2026 has been revised to 29/07/2026 The Board Meeting to be held on 27/07/2026 has been revised to 29/07/2026. (As per BSE announcement dated on : 25.07.2026)
29-Jul-2026	MAS FINANC SER	Quarterly Results & A.G.M. To consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with adoption of Limited Review Reports to be issued by the Statutory Auditors of the Company; To approve Draft Director's report of the Company for the financial year ended on March 31, 2026 along with annexures; Convening of Annual General Meeting (AGM) and other incidental matters thereto; To consider the re-appointment of Chief Compliance Officer of the Company as per the guidelines issued by the Reserve Bank of India; To consider and approve the promotion and re-designation of existing Senior Managerial Personnel. To form, review and update various policies; Such other business.
29-Jul-2026	Ashoka Metcast	Ashoka Metcast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve the appointment of Company Secretary and Compliance Officer of the Company
29-Jul-2026	OBCL	OBCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve To consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2026 along with the Limited Review Report thereon; and other business matters as mentioned in the enclosed file

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