JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
SBVCL	22-Sep-2026	29-Sep-2026	With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 22nd September, 2026 to Tuesday, 29th September, 2026 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2026. We wish to inform you that the cut-off date to ascertain the members in respect of sending the Annual Report for the year 2025-26 is Friday, 04th September, 2026. We request you to take note of the same.
	22-Sep-2026	28-Sep-2026	Finalized the dates of the Book Closure from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the forthcoming Annual General Meeting to be held on Monday, 28th September, 2026
	22-Sep-2026	29-Sep-2026	Fixed the Book Closure from 22.09.2026 to 29.09.2026.
	22-Sep-2026	28-Sep-2026	Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 (2) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company have fixed the dates for book closure in their meeting held on 03rd September 2026 accordingly Register of Members and Share Transfer Books shall be closed from 22nd September, 2026 to 28th September, 2026 (both days inclusive) on account of 22nd AGM.
AHASOLAR	22-Sep-2026	28-Sep-2026	Book closure period 22nd September, 2026 to 28th September, 2026 (Both Days Inclusive).

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