JKB Financial Services Ltd.

As on : 30-Aug-2025

Date	Company Name	Details
30-Aug-2025	Computer Point	Computer Point Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve BOARD MEETING IS SCHEDULED TO BE HELD ON 30.08.2025 FOR ADOPTION OF ANNUAL REPORT AND ISSUING NOTICE FOR AGM TO BE HELD ON 21.09.2025
30-Aug-2025	Master Trust	Master Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT OF THE COMPANY AND MATERIAL SUBSIDIARY -THE DAY DATE TIME AND VENUE OF ANNUAL GENERAL MEETING AND TO APPROVE NOTICE -DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER -APPOINT SCRUTINIZER FOR THE PROCESS OF VOTING -RE-APPOINTMENT OF MR. GURMEET SINGH CHAWLA (DIN: 00087449) IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013. -THE FORMULATION ADOPTION AND IMPLEMENTATION OF MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 -MASTER TRUST LIMITED EMPLOYEE STOCK OPTION PLAN 2025 ELIGIBLE EMPLOYEES OF THE COMPANYS SUBSIDARIES UNDER THIS PLAN. -CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026. -MATERIAL RELATED PARTY TRANSACTIONS WITH MASTER CAPITAL SERVICES LIMITED. -ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.
30-Aug-2025	Agio Paper	Agio Paper & Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 to consider the following matters: (i) To fix the day date time of Annual General Meeting to be held through Physical Mode for the financial year ended 31° March 2025. (ii) To fix the Book closure date for the purpose of Annual General Meeting. (iii) To approve the Draft Notice of Annual General Meeting along with other related documents for the forthcoming Annual General meeting. (iv) To appoint Scrutinizer for conducting the voting process for Annual General Meeting for the FY 2024-2025. (v) Any other matter with the permission of Chair.
30-Aug-2025	Prime Industries	Prime Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve -THE DIRECTORS REPORT -ADOPT THE SECRETARIAL AUDIT REPORT - FIX THE DAY DATE TIME AND VENUE OF 33RD ANNUAL GENERAL MEETING AND TO APPROVE NOTICE - FIX THE DATES OF CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER REGISTER - APPOINT SCRUTINIZER FOR THE voting - RE-APPOINTMENT OF MR. HARJEET SINGH ARORA (DIN: 00063176) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT 2013- APPROVE THE APPOINTMENT OF MR. SANJEEV KHANNA (DIN: 11083364) AS AN ADDITIONAL DIRECTOR (INDEPENDENT)- CONSIDER AND APPROVE TO ENTER INTO CONTRACTS AND/OR AGREEMENTS WITH RELATED PARTIES FOR RELATED PARTIES TRANSACTIONS (RPT) FOR THE FY 2025-2026.- 9. ANY OTHER MATTER AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DECIDE DURING THE COURSE OF THE MEETING.
30-Aug-2025	Hindustan Agrig.	Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve The notice of Annual General Meeting and calling of the AGM.

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