JKB Financial Services Ltd.

Date	Company Name	Details
30-Aug-2025	Tatia Global	Tatia Global Vennture 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 a) To fix the day date time and venue for the 31st Annual General Meeting (AGM) to be held through Video Conferencing; b) To approve the date of Book Closure for the purpose of 31st AGM; c) To approve the final copy of the Notice for the 31st AGM; d) To appoint the Scrutinizer for e-Voting to be held for the purpose of 31st AGM; e) To consider and if thought fit approve the re-appointment of Mr. Sampathlal Pannalal Jain Tatia (DIN: 01208913) as Director of the Company; f) To consider and if thought fit approve the material related party transactions to be undertaken by the Company; g) To approve the final draft of Boards Report Corporate Governance Report and other attachments annexed to the Boards Report for the financial year ended March 31 2025.
30-Aug-2025	Neogem India	Neogem India 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 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2025 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement Notes thereon and the Auditors Report issued by the Statutory Auditors of the Company. 2. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2025 along with Statement of Assets & Liabilities and Cash Flow Statement for the half year ended on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. To consider any other business with the permission of chair.
30-Aug-2025	SwarnsaritaJewel	Swarnsarita Jewels India 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 Boards Report of the company along with all annexure(s) for financial year 2024-25 and to finalize the date venue time and mode for convening of the 33rd Annual General Meeting (AGM) of the members of the company; To finalize the date of book closure for the purpose of the forthcoming 33rd Annual General Meeting (AGM); To approve notice of the 33rd Annual General Meeting (AGM) of the Company; To consider the appointment of Scrutinizer to oversee the e-voting process of the company at the 33rd Annual General Meeting (AGM); To consider the approval of the appointment of Mr. Sunny Mahendra Chordia (DIN: 06664041) as director liable to retire by rotation; To consider the approval of the Re-appointment of Mr. Mahendra Madanlal Chordia (DIN: 00175686) Managing Director for 5 years To consider appointment of Appointment of Secretarial Auditors of the Company for 5 years
30-Aug-2025	Indrayani Biotec	Indrayani Biotech 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 INDRAYANI BIOTECH 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 the following items of business: 1.Notice of the 33rd Annual General Meeting of the company.2.Disinvestment from Material Subsidiary - Dindigul Farm Product Limited. 3.Reclassification from Promoter status to Public shareholder status at Dindigul Farm Product Limited.4.Rescindment Of Resolution Passed at the 32nd Annual General Meeting for Increasing the Authorized Share Capital.5.Increase of Authorised share capital of the Company from Rs.65 crores to Rs.85 crores comprising 8.50 crores equity shares of Rs. 10/- each (Eight Crores and Fifty Lakhs) and consequential amendment of the capital clause in the Memorandum of Association of the Company.6.Appointment of Mr. Swaminathan (DIN: 02481041) as Whole-Time Director.7.Appointment of Mr. Singarababu Indirakumar (DIN: 00892351) as Whole-Time Director.
30-Aug-2025	Shakti Press	Shakti Press 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 1. To consider approve and take on record the Notice of the annual general meeting for the financial year 2024-2025. 2. To appoint CS Adhishree Pimplapure Practicing Company Secretary as the scrutinizer for voting to be held for the ensuing AGM to be held. 3. To appoint M/s Jain Paranjape & Associates as the secretarial auditors of the company from the conclusion of the ensuing annual general meeting till the conclusion of the 36th Annual General meeting of the company subject to the approval of the members at the AGM. 4. To consider and appoint Mr. Subrat Banerjee as the Executive Director of the company. 5. To consider and approve proposed preferential allotment of equity shares on private placement basis.

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