JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
ALANSCOTT	23-Sep-2026	28-Sep-2026	This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited ('the Company') at its meeting held today i.e. Thursday, August 27, 2026, at 11:30 A.M (IST), had approved the matters as attached in the Annexure. The meeting was concluded at 12:50 P.M (IST)
CIANAGRO	23-Sep-2026	30-Sep-2026	the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the 39th AGM.
NEWMKTAVE	23-Sep-2026	29-Sep-2026	Book Closure (Wednesday) 23rd Sepetember,2026 to 29th August, 2026 (Tuesday) (both days inclusive)
JUMBFNL	23-Sep-2026	30-Sep-2026	In terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th August, 2026, Thursday at the registered office of the M/s. Jumbo Finance Limited at Corporate Office of the Company at No. 805, 8th Floor, ''A'' Wing Corporate Avenue, Sonawala Road, Goregaon (East) Mumbai - 400063 at 04:00 p.m. and concluded at around 6.15 P.M The Board interalia, considered, approved and taken on record as per outcome attached
PROCAL ELECT	23-Sep-2026	29-Sep-2026	Approved the Book closure (Register of Members and Transfer Books) for 34th AGM of the Company i.e. of the Company shall remain closed from September 23, 2026 to September 29, 2026 (both days inclusive)

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