JKB Financial Services Ltd.

Date	Company Name	Details
30-Aug-2025	RMC Switchgears	RMC Switchgears 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 convening of the 31st Annual General Meeting (AGM) and To consider raising of funds
30-Aug-2025	Manas Properties	Manas Properties 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 Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Manas Properties Limited (Company) is scheduled to be held on Saturday August 30 2025 at the registered office of the Company to transact the business matters as mentioned in the attached file.
30-Aug-2025	MRC Agrotech	MRC Agrotech 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 Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Authorised Signatory/ Compliance Officer
30-Aug-2025	Ashoka Metcast	Ashoka Metcast 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) Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from F.Y. 2025-26 to the F.Y. 2029-30. 2) Approval of Borrowing Limits under Section 180 of the Companies Act 2013. 3) Approval of Loans and/ or Investments by the Company under Section 186 of the Companies Act 2013. 4) Approval of Related Party Transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5) Approval of Boards Report along with all Annexures for the financial year ended on 31st March 2025. 6) Convening of the 16th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof. 7) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 16th AGM. 8) Any other item with the permission of the chair.
30-Aug-2025	Shankar Lal Ram.	Shankar Lal Rampal Dye-Chem 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 Various Agenda including finalization of Board report convening of AGM recommendation of Final Dividend etc. as stated in pdf attached.

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