JKB Financial Services Ltd.

Date	Company Name	Details
12-Jan-2026	Anand Rathi Wea.	Anand Rathi Wealth 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 i)Take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025 after these results are reviewed by the Audit Committee of the Board. ii)ii. Any Other matter with permission of the chair.
12-Jan-2026	Tierra Agrotech	Tierra Agrotech 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 1. To consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter ended December 31 2025. 2. To consider and approve the Scheme of Arrangement and Amalgamation between Nishpra Community Solutions Private Limited (Mitra/Transferor company) and Tierra Agrotech Limited (the Transferee Company) and their respective shareholders and creditors (the Scheme). 3. Making necessary application/ file certified copy of the scheme to Stock exchange under Regulation- 37 of SEBI (LODR) Regulations 2015.
12-Jan-2026	Aelea Commoditi.	Aelea Commodities 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 Intimation of meeting of the Board of Directors of the Company will be held on Monday 12th January 2026 inter alia for the following main businesses: 1.To consider operational alignment opportunities including tolling structures between Aelea Green Energy Limited (WOS) and Aelea Commodities Limited. 2.To review and approve long-term/short-term capital planning including fund-raising for equity infusion into wholly owned subsidiary(ies) and deployment of funds for investment purposes. 3.To consider other businesses if any.

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