JKB Financial Services Ltd.

Date	Company Name	Details
13-Jun-2025	Amarjothi Spg.	Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform you that a meeting of the Board of Directors is convened to be held on Friday the 13th June 2025 at 10.00 A.M inter-alia to consider and approve the following matters with the consent of the Board. 1. Scheduling of Annual General Meeting date 2. Fixation of record date and book closure date 3. Appointment of Company Secretary and Compliance Officer 4. Other business matters
13-Jun-2025	Ishita Drugs	Ishita Drugs & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve 1. To Update regarding the current business operations of the Company. 2. Any other matter with permission of the Chair.
13-Jun-2025	Adline Chem Lab	Adline Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve the agenda as enclosed
13-Jun-2025	Agarwal Fortune	Agarwal Fortune India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve As per attached file.
13-Jun-2025	Nagpur Power	Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve Audited (Standalone and Consolidate) Financial Results for the Quarter and Financial Year ended March 312025 and other agendas.

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