JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
CMM HOSPITAL	24-Sep-2026	30-Sep-2026	Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held today, September 1, 2026 (1:45 PM-6:35 PM), inter-alia approved the following: payment of professional medical consultancy and surgical fees up to ?8,00,000/- per month to Dr. Thanigai Vendan Moorthy, CEO & KMP, for FY 2026-27 as an arm''s length Related Party Transaction; re-designation of Mr. A. F. Simeon Telfer and Ms. Sindu Chawla as Non-Executive Non-Independent Directors w.e.f. September 1, 2026; recommendation for re-appointment of Mr. Edward M. Prabhakar, Director retiring by rotation; re-appointment of Mrs. R. Gomathi as Managing Director for 3 years w.e.f. November 11, 2026, subject to shareholder approval; reconstitution of Audit, NRC, and Stakeholders'' Relationship Committees w.e.f. September 1, 2026; and convening of the 36th AGM on September 30, 2026, with Book Closure from September 24 to September 30, 2026.
TRILIANCE	24-Sep-2026	30-Sep-2026	Fixed the Book Closure from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (Both days inclusive)
HMT LTD.	24-Sep-2026	30-Sep-2026	Notice of Book Closure Dates
BHAGYA INL	24-Sep-2026	30-Sep-2026	OUTCOME OF BOARD MEETING HELD ON 27TH AUGUST,2026.
BILVYAPAR	24-Sep-2026	30-Sep-2026	The Register of Members and Transfer Books of the Company in respect of the Equity Shares of the Company will remain closed from Thursday, 24th September,2026 to Wednesday, 30th September, 2026 both days inclusive.

GET IN TOUCH