JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
3PLAND	24-Jul-2026	01-Aug-2026	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 61st Annual General Meeting of the Shareholders of the Company will be held on Saturday, 01st August, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) and other audio visual means (OAVM) in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The register of members and share transfer books of the Company will remain closed from Friday, 24th July, 2026 to Saturday, 01st August, 2026 (both days inclusive) for the purpose of 61st Annual General Meeting of the Company.
RASANDIK ENG	24-Jul-2026	31-Jul-2026	Book closure dates July 24, 2026 to July 31, 2026
RNITAI	23-Jul-2026	29-Jul-2026	The Register of Members and Share Transfer Books of the Company shall remain closed from 23rd July 2026 to 29th July 2026 (both days inclusive) for the purpose of the 02nd Annual General Meeting (Post Relisting), in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SANCO TRANS	23-Jul-2026	29-Jul-2026	Book Closure: The Register of Members and Share Transfer Books of the company will remain closed from 23rd July 2026 to 29th July 2026 (both days inclusive) pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of determining the members eligible to receive the dividend, if declared by the shareholders at the ensuing AGM.
IFB AGRO	23-Jul-2026	29-Jul-2026	Intimation of 44th Annual General Meeting and Book closure for F.Y. 2025-2026.

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