JKB Financial Services Ltd.

Date	Company Name	Details
30-Aug-2025	Himalaya Food	Himalaya Food International 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 Intimation of Board Meeting for increase of Authorized Share Capital and Further Issue of Shares
30-Aug-2025	Global Cap.Mkt.	Global Capital Markets 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 Reports as well as AGM related agenda
30-Aug-2025	Genus Power	Genus Power Infrastructures 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 final dividend on the equity shares of the Company for the financial year ended March 31 2025
30-Aug-2025	Manraj Hsg.Fin.	Manraj Housing Finance 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 Intimation of Board Meeting to be held on Saturday the 30th August 2025 to transact the businesses as per the agenda
30-Aug-2025	Ace Engitech	Ace Engitech 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) consider and approve the dates for closure of the register of members and share transfer books for the purpose of Annual General Meeting. (b) consider and decide to hold the 34th Annual General Meeting (AGM) of the Company. Kindly take the same on record.

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