JKB Financial Services Ltd.


Date	Company Name	Details
05-Nov-2026	Pyxis Finvest	Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 5th November 2026 at Office No. 171-174 17th Floor Plot No. 209 Atlanta Building Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 inter alia to consider and approve the Unaudited financial results together with the Limited Review Report of the Company for the half year ended 30th September 2026.
05-Nov-2026	Schneider Elect.	Schneider Electric Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve In continuation to our letter no. SEIL/Sec./SE/2026-27/46 dated September 24 2026 regarding the notice for closure of trading window and pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please be informed that meeting of the Board of Directors of Schneider Electric Infrastructure Limited (Company) is scheduled on Thursday November 5 2026 inter-alia to consider and approve the Companys unaudited Financial Results for second quarter and half yearly ended on September 30 2026 along with the Limited Review Report for the corresponding period among other business matters. The Company shall intimate the Unaudited Financial Results as recommended by the Board to the Stock Exchanges upon the conclusion of the Board Meeting and will arrange for announcement of the same in Press as required under the Listing Regulations.
05-Nov-2026	NBCC	NBCC (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of Board of Directors of the Company is scheduled on Thursday November 05 2026 inter alia to: 1. Consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2026. 2. Consider and declare 2nd Interim Dividend on the paid-up equity shares for the Financial Year 2026-27 if any. Further the Company has already closed its Trading Window under NBCC Code of Conduct to Regulate Monitor and Report trading by Insiders from October 1 2026 and would remain closed till 48 hours after the declaration of financial results.
05-Nov-2026	Hexa Tradex	Hexa Tradex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve as attached
05-Nov-2026	Max Heights	Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 inter alia to consider and approve un-audited financial results for the quarter and half year ended on 30th September 2026

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