JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
GEL	20-Sep-2024	27-Sep-2024	Annual General Meeting
GUJ.ALKALI	20-Sep-2024	26-Sep-2024	Closure of Register of Members and Share Transfer Books of the Company from 20th September, 2024 to 26th September, 2024 (both days inclusive). The dividend after declaration at the 51st AGM shall be payable to the Members, whose names appear in the Register of Members / list of Beneficial Owners as on 19th September, 2024 i.e. the date prior to the commencement of book closure. For more details kindly refer attached file.
HITKIT GLOB	20-Sep-2024	27-Sep-2024	Annual General Meeting
MOHIT PAPER	20-Sep-2024	27-Sep-2024	This is to inform you that 32nd Annual General Meeting (AGM) of the Company will be held on Friday, 27th September, 2024 at 04:00 p.m. through video-conferencing/ or other audio-visual means in compliance with applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the said circulars, electronic copies of the Notice of AGM, Annual Report and other documents required to be attached thereto for the financial year ended March 31, 2024 will be sent to all shareholders whose email address are registered with Company/ Depository Participant(s)/ RTA and same will also be available at the website of Company at www.mohitpaper.in and BSE Limited at www.bseindia.com and Registrar and Share Transfer Agent.
PTC INDIA	20-Sep-2024	26-Sep-2024	This is to inform that the 25th Annual General Meeting of PTC India Limited will be held on Thursday, 26th September, 2024 at 12:30 PM through video-conferencing or other audio visual means. Register of members and share transfer books will remain closed from Thursday 19th September, 2024 to Thursday 26th September, 2024 (both days inclusive). This amendment/ modification is issued to inform that the date of closure of Register of Members and Share Transfer books has been revised to Friday, 20th September 2024 to Thursday, 26th September 2024 (both days inclusive) from Thursday, 19th September 2024 to Thursday, 26th September 2024 as intimated earlier. (As per BSE Announcement Dated on 28/08/2024)

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Book Closure