JKB Financial Services Ltd.

As on : 18-Nov-2025

Date	Company Name	Details
18-Nov-2025	Punjab Commun.	Punjab Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve the un-audited quarterly financial results of the Company for the quarter ended 30.09.2025
18-Nov-2025	Ashiana Ispat	Ashiana Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve 1. To approve audited financial statements for the quarter and financial year ended on 31st March 2025; 2. To discuss and consider the settlement proposal with Yes Bank Limited in respect of the companys loan account which has been classified as Non-Performing Asset (NPA) in the books of the bank. 3. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.
18-Nov-2025	Nagreeka Exports	Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve the proposal of increasing the authorised Share Capital of the Company subject to the approval of members of the Company.
18-Nov-2025	Mena Mani Inds.	Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. To consider increase in Authorised Capital of the Company subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair Kindly take a note that due to unavoidable circumstances, the Board Meeting cannot be held on today. Henceforth, the aforementioned business will be transacted in the Board Meeting to be held on Monday, 10th November, 2025. Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair. (As per BSE Announcement dated on: 06.11.2025) Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair. Kindly take a note that due to unavoidable circumstances, the Board Meeting cannot be held on today. Henceforth, the aforementioned business will be transacted in the Board Meeting to be held on Friday, 14th November, 2025 for the aforesaid businesses & to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement dated on 10/11/2025) Mena Mani Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 ,inter alia, to consider and approve 1. To consider increase in Authorised Capital of the Company, subject approval of Shareholders. 2. To consider raising fund by way of issue & allotment of Equity Shares on Preferential Basis, subject approval of Shareholders. 3. To takeover Software Company by way of acquisition of its Equity Shares and make it wholly owned subsidiary of the Company subject approval of Shareholders. 4. Any other matter with the permission of the Chair. Kindly take the same on your record. (As Per BSE Announcement Dated on: 14.11.2025)
18-Nov-2025	Valecha Enginee.	Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Valecha Engineering Limited is schedule to be held on TUESDAY 18.11.2025 at the Registered office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2025.

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