JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
PREMIER SYN.	22-Sep-2026	28-Sep-2026	The Register of Members and Share Transfer Books of the Company shall remain closed from 22 September, 2026 to 28 September, 2026 (both days inclusive) for the purpose of Annual General Meeting (AGM).
KESAR PETRO	22-Sep-2026	28-Sep-2026	In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 as amended attached is an intimation about the Book Closure dates in connecction with 36th AGM of the Company to be held on 28.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013. The Book Closure dates are 22/09/2026 to 28/09/2026 (inclusive of both the dates)
MEENST	22-Sep-2026	28-Sep-2026	The Register of Members of the Company will remain closed from Tuesday, 22 September, 2026 to Monday, 28 September, 2026, (both days inclusive) for the purpose of AGM.
DHANAL.COTEX	22-Sep-2026	29-Sep-2026	Fixed the dates for the closing of Register of Members and Transfer Books in connection with ensuing 40th AGM from 22nd September, 2026 to 29th September, 2026 (both days inclusive) pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015.
	22-Sep-2026	28-Sep-2026	This is to inform that 815' AGM of The Western India Plywood Limited will be held on 28'h September 2026 Monday at 11:00 AM through video conferencing (VC) / Other Audio Visual Means (OAVM). The register of Members and Share Transfer Books of the Company will remain closed from 22nd September 2026 to 28'1' September 2026 (both ways Inclusive) for the purpose of Annual General Meeting and payment of Dividend for FY 2025-26.

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