JKB Financial Services Ltd.

Company Name	Start Date	End Date	Purpose
GRAVISS HOSP	21-Sep-2024	27-Sep-2024	We wish to inform you that the 63rd Annual General Meeting of the Company will be held on September 27, 2024 and the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2024 to September 27th, 2024 (both days inclusive)
SWITCH.TECH.	21-Sep-2024	30-Sep-2024	We wish to inform the Stock Exchange that the AGM of the Company is scheduled to be held on Monday the 30th September, 2024 at 2.30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OVAM) to transact the business as mentioned in the AGM Notice
POWERMECH	21-Sep-2024	27-Sep-2024	Outcome of the Board Meeting This is in reference to our previous communication dated August 22, 2024, and subsequent correspondence received from the Stock Exchanges. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has revised the Record Date to Tuesday, October 8, 2024. This date has been fixed for determining the Members entitled to the allotment of bonus equity shares in the ratio of 1:1. Accordingly, 1 (One) new fully paid-up equity share of Rs. 10/- each will be issued for every 1 (One) fully paid-up equity share of Rs. 10/- each held by the Members. Further, the Board of Directors has fixed the Book Closure period from September 21, 2024, to September 27, 2024 (both days inclusive), in connection with the ensuing Annual General Meeting, and Final Dividend (As Per BSE Announcement Dated on 29.08.2024)
OMNIPOTENT	21-Sep-2024	28-Sep-2024	Board Meeting Outcomes
PORWAL AUTO	21-Sep-2024	27-Sep-2024	Annual General Meeting

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