JKB Financial Services Ltd.

Date	Company Name	Details
01-Nov-2025	Josts Engg. Co.	Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results for the quarter and half year ended 30th September, 2025; and ii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair.
01-Nov-2025	Guj.Nat.Resour.	Gujarat Natural Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve 1. The conversion of convertible warrants allotted on preferential basis to Non-Promoter(s) (Public) into equal no. of Equity Shares of the Company. 2. Appointment of Additional (Independent) Director of the Company subject to shareholders approval in the general meeting. 3.Any other item with the permission of the chair.
01-Nov-2025	Salzer Electron.	Salzer Electronics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Meeting of Board of directors scheduled to be held on 01.11.2025 to consider and approve standalone and Consolidated Financial result for the quarter ended 30.09.2025
01-Nov-2025	RNIT AI Solution	Rnit Ai Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve along with other business items, the following: 1. To raise funds by way of issue of up to 1,00,00,000 (One Crore) equity shares of face value of INR 10/- each to Strategic investors, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Jaipur Bench, vide its Order dated September 23, 2024, under the provisions of the Insolvency and Bankruptcy Code, on a preferential basis.
01-Nov-2025	Incap	Incap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 inter alia to consider and approve Board of Directors meeting of the company will be held on November 1 2025

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