JKB Financial Services Ltd.

Date	Company Name	Details
01-Nov-2025	Kellton Tech	Inter alia, to consider and discuss the matters related to the proposed Issue of Foreign Currency Convertible Bonds (FCCBs), alongside other associated matters as may be deemed necessary.
01-Nov-2025	Dolphin Offshore	Dolphin Offshore Enterprises (India) 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 The Company wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 01st November 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on 30th September 2025 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair.
01-Nov-2025	Sanghi Industrie	Sanghi Industries 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 Un-Audited Financial Results of the Company for the quarter ended 30th September 2025.
01-Nov-2025	Shree Pacetronix	Shree Pacetronix 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 Pursuant to Reg 29(1)(a) of SEBI (LODR) Reg 2015 the meeting of the BOD of Co is scheduled to be held on 01.11.2025 at 03:00 PM at RO of Co to transact businesses: 1. Consider & Approve Unaudited FR(Standalone & Consolidated) of Co for Quarter & Half Year ended 30.09.2025. 2.Take on record the Standalone and Consolidated Auditors LRR along with modified/unmodified opinion on FR for Quarter & Half Year ended 30.09.2025. 3.To transact other incidental and ancillary matters as may be decided by Board. Further as SEBI (PIT) Reg 2015 & Co code of conduct for Regulating Monitoring and Reporting of Trading by insider Trading Window for dealing in securities of the Co is already closed for DP viz. including their immediate relatives and Material Subsidiary of the Co commencing from 01.10.2025 till announcement to SE of the Standalone & Consolidated Unaudited FR of Co of Quarter & Half Year ended 30.09.2025 & 48 hours thereafter vide closure of trading window disclosure dated 26.09.2025.
01-Nov-2025	SKP Securities	SKP Securities 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 the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025

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