JKB Financial Services Ltd.

Date	Company Name	Details
12-Jan-2026	NLC India	NLC 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 declaration of Interim Dividend if any for the Financial Year 2025-26.
12-Jan-2026	Premier Polyfilm	Premier Polyfilm 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 Consideration and approval of Unaudited Financial Results for the Quarter and nine months ended on 31-12-2025.
12-Jan-2026	Lotus Chocolate	Lotus Chocolate Company 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 December 31 2025.
12-Jan-2026	OK Play India	OK Play 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 The meeting of the Board of Directors of the Company is being convened on Monday the 12th day of January 2026 to consider and adopt inter- alia the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December 2025.
12-Jan-2026	Arunis Abode	Arunis Abode 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 Fixing of Issue Price Record Date etc. and decide various other matters in connection with the aforesaid Rights Issue.

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