JKB Financial Services Ltd.

As on : 17-Nov-2025

Date	Company Name	Details
17-Nov-2025	Power Grid Corpn	Power Grid Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve proposed POWERGRID Non-Convertible Debenture (NCD) - LXXXIII (83rd) Issue 2025-26.
17-Nov-2025	Excel Realty	Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In suppression to the meeting held on November 11 2025 we wish to inform that the change in Registered Office of the Company will be within the city instead of outside the city. 2. Resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director of the Company. However he will continue to be the Director of the Company. 3. Re designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director of the Company
17-Nov-2025	Magellanic Cloud	Inter alia, to consider and approvea proposal for fund raising by way of issue of one or more instruments including Equity Shares, Convertible or Non-Convertible Securities of any description or Warrants or Debt Securities, through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory or statutory
17-Nov-2025	Globe Commercial	Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 17 2025 at 1.00 P.M. at the Corporate Office of the Company inter-alia to transact the following businesses: 1. To consider approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September 30 2025. 2. To consider any other item(s) with the permission of the Chairman.
17-Nov-2025	Milestone Furn.	Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve As per Attachement

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