JKB Financial Services Ltd.

As on : 12-Jan-2026

Date	Company Name	Details
12-Jan-2026	Mah. Scooters	Maharashtra Scooters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended 31 December 202
12-Jan-2026	Nilachal Refract	Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
12-Jan-2026	Cont. Chemicals	Continental Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve AS PER THE ATTACHED FILE
12-Jan-2026	Gujarat Hotels	Gujarat Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2025.
12-Jan-2026	Netlink Solns(I)	Netlink Solutions India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 at the registered office of the Company to consider and approve inter-alia the following: 1. Un-audited Financial Results of the Company with Limited Review Report by the Statutory Auditors for the third Quarter ended December 31 2025; 2. Any other matter with the permission of the Chair.

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