JKB Financial Services Ltd.

Date	Company Name	Details
30-Aug-2025	Anmol India	Anmol 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 Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday the 30th August 2025 at 11.00 A.M. at the Registered Office of the Company inter- alia to consider and approve following matters among other businesses: 1. To finalize the Date Time and Venue for convening 27th Annual General Meeting of the Members of the Company; 2. The draft Notice and Directors Report of the Company along with Management Discussion and Analysis Report for the financial year 2024-25; 3. Any other business with the permission of the Chair
30-Aug-2025	Mahip Industries	Mahip 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 1. Re-appointment of M/s. B. A. Bedawala & Co. Chartered Accountants as Statutory Auditors of the Company fix their remuneration subject to the approval of shareholders at ensuing AGM; 2. Re-appointment of Mr. Rajiv Agrawal (DIN: 01922581) as WTD of company for a period of 5 Years subject to the approval of shareholders at ensuing AGM; 3. Taking note of the Secretarial Audit Report of the company for the F.Y. 2024-25; 4. The Director Report along with the annexures attached thereto for the F.Y. 31st March 2025; 5. To fix the day date time & place for convening the 30th AGM of the company and other related matters; 6. The Draft Notice for the 30th AGM of the company for circulation to the members of the company; 7. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 30th AGM 8. Appointment of a scrutinizer to ascertain the voting process of 30th AGM
30-Aug-2025	White Organic Re	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Diva Organic Living Limited (formerly known as White Organic Retail Limited) has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 inter alia to consider the following matters: - 1) To approve Audited Standalone and Consolidated financial results (along with Limited Review Report) of the Company for the quarter ended June 30 2025. 2) To consider any other matters The Board Meeting to be held on 14/08/2025 has been revised to 25/08/2025 The Board Meeting to be held on 14/08/2025 has been rescheduled to 25/08/2025 to consider and approve unaudited quarterly standalone financial results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 13/08/2025) The Board Meeting to be held on 25/08/2025 has been revised to 30/08/2025 The Board Meeting to be held on 25/08/2025 has been rescheduled. (As Per BSE Announcement Dated on: 23/08/2025) White Organic Retail 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 Update on board meeting rescheduled from 25th August, 2025 to the 30th August, 2025. (As Per BSE Announcement Dated on:25.08.2025)
30-Aug-2025	Alphalogic Tech.	Alphalogic Techsys 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Saturday 30th August 2025 at the registered office of the Company inter-alia to: - 1. Approve draft notice and decide day date and place for 7th Annual General Meeting (AGM) of the Company. 2. Other Business Matters.
30-Aug-2025	Atam Valves	Atam Valves 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 receive consider and adopt the report of the Board of Directors of the Company for the financial year ended March 31 2025. 2. To fix the record date for the Final Dividend. 3. To appoint Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company (retire by Rotation) being eligible offers himself for re-appointment. 4. To consider and approve Material Related Party Transactions. 5. To appoint M/s. P.S. Rally & Associates Practicing Company Secretaries Jalandhar as Secretarial Auditors of the Company for a period of 5 consecutive years to conduct Secretarial Audit of the Company. 6. To appoint Scrutinizer to ascertain the Voting Process of 40th Annual General Meeting of the Company. 7. To fix Cut-off date for 40th Annual General Meeting of the Company. 8. To fix date time and place to call and convene 40th Annual General Meeting of the Company. 9. To consider any other matter with permission of the Chairman.

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