JKB Financial Services Ltd.

Date	Company Name	Details
01-Nov-2025	Orient Cement	Orient Cement 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 Orient Cement 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 Unaudited Financial Results for the Quarter and Half Year Ended September 30 2025.
01-Nov-2025	Annvrridhhi Ven	Inter alia, to consider and approve:- 1. To fix the Issue price for the proposed Rights Issue of the company. 2. To consider and approve the number of equity shares to be issued on a rights basis and the Rights Entitlement. 3. To consider and fix the Record Date for the proposed Rights issue of the company. 4. To consider, approve and adopt the Letter of Offer and other allied matters in relation to the proposed Rights Issue of the company. 5. Any other matter with the permission of the chair.
01-Nov-2025	Bangalore Fort	Bangalore Fort Farms 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 Regulation 29(1) of the SEBI (LODR) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on 1st November 2025 at 12 PM at the Registered office of the Company inter alia 1. To consider and take on record the resignation of Mr. Gaurav Singh Mrs. Shalini Srivastava Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das Independent Directors from the Board. 2. To consider and approve the changes in the constitution of the Audit Committee.3. To consider and approve the changes in the constitution of the NRC.4. to authorize filling of the necessary forms and intimation to stock exchange if required.5. To consider and approve the payment of penalties levied by BSE for non-filling of voting result in XBRL and to approve submission of management reply.6. To place on record the submission of management reply regarding SDD Non-Compliance under SEBI(PIT) Regulations 2015.
01-Nov-2025	Advance Syntex	Advance Syntex 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 Advance Syntex Ltd has informed BSE that the meeting of the Board of Directors of the Company is schedule on 01/11/2025 inter alia to consider and approve The Resignation of CS and Compliance Officer.
01-Nov-2025	GNA Axles	G N A Axles 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 for the quarter and half year ended September 30, 2025.

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