JKB Financial Services Ltd.

Date	Company Name	Details
30-Aug-2025	Vedant Asset	Vedant Asset 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 Re-appointment of Managing Director & Chairman
30-Aug-2025	Dev Labtech	Dev Labtech Venture 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 recommend to appoint M/s. H A R & Co. Chartered Accountants (Firm Registration No. 142923W) as the Statutory Auditors of the Company. 2. To approve Material Related Party Transaction. 3. To shift registered office of the Company within the state of Gujarat but outside local limits of city. 4. To consider and approve the Directors Report for the financial year ended 31st March 2025. 5. To consider and decide book closure period and cutoff date for e-voting purpose for 32nd Annual General Meeting of the Company. 6. To appoint Mr. Ricky Kapadia Proprietor of M/s. RPK & Associates Practicing Company Secretary Surat as Scrutinizer to ascertain Voting process of 32nd AGM of the Company. 7. To approve Notice and fix date day and time to call & convene 32nd AGM of the Company through Video Conferencing and Audio Visual Means. 8. To appoint Mr. Ricky Kapadia Proprietor of M/s. RPK & Associates Practicing Company Secretary Surat as a Secretarial Auditor of the Company.
30-Aug-2025	Alphalogic Indu	Alphalogic 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirments) 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. Proposal for raising of funds by issuance of convertible warrants or any other equity linked securities ("Securities") through permissible modes including by way of a private placement including through a preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws including the Companies Act 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (issue of Capital and Disclosure Requirements) Regulations 2018. 2. Approve draft notice and decide day date and place for 5th Annual General Meeting (AGM) of the Company. 3. Other Business Matters.
30-Aug-2025	Dindigul Farm	Dindigul Farm Product 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 material related party transactions between the Company and Group companies KMP and their relatives subject to the approval of the shareholders. 2. To consider and approve Directors report and annexures thereon. 3. To fix the date time venue and mode of the 15th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4. Other business matters.
30-Aug-2025	A B Infrabuild	A B Infrabuild 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 Split/ Sub Division of Equity Shares of the Company and to transact any other matter To consider stock split of equity shares (As Per NSE Announcement Dated On : 26.08.2025)

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