JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
STEL	13-Sep-2025	19-Sep-2025	Pursuant to Regulation 42 of SEBI(LODR) Regulations,2015, we wish to inform that the Register of Member and Share Transfer Books of the Company will remain closed from September 13,2025 to September 19,2025 (both days inclusive) for taking record of the Members of the company for the purpose of 35th Annual General Meeting of the company scheduled to be held on September 19,2025 at 12.00 noon through V.C/OAVM
	13-Sep-2025	20-Sep-2025	Further, the Register of Members and the Share Transfer Books of the Company shall remain closed from 13 September, 2025 to 20¢" September, 2025 (both days inclusive) for the purpose of AGM and dividend. The dividend, if declared at the AGM, will be paid electronically within a week from the conclusion of AGM.
OXYGENTAPH	13-Sep-2025	19-Sep-2025	Book Closure Intimation for the Annual General Meeting for the Financial Year 2024-25 scheduled to be held on 19.09.2025.
GRSE	13-Sep-2025	19-Sep-2025	The Register of Members and Share Transfer Books of the Company shall remain closed from 13th September, 2025 to 19th September, 2025 (both days inclusive) for the purpose of 109th AGM of the Company and payment of final dividend.
UMESL	13-Sep-2025	19-Sep-2025	Register of Members and the Share Transfer Book of the Company will remain closed from 13th September, 2025 to 19th September, 2025 (both days inclusive).

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