JGS Financial Consultants Pvt. Ltd.

Company Name	From Date	To Date	Purpose
Pulz Electronics	24-Sep-26	30-Sep-26	Pulz Electronics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
Lippi Systems	24-Sep-26	30-Sep-26	Inter alia considered and approved the following:- 1. Change in the name of the Company from Lippi Systems Limited to Nilkanth Resources Limited , or such other name as may be approved by the Registrar of Companies and other competent authorities; and; 2. Change of the existing Main Objects Clause of the Memorandum of Association of the Company to enable the Company to undertake activities in the field of Integrated Bentonite and other minerals Mining & Processing, subject to applicable laws and regulatory approvals; 3. Adoption of amended Memorandum of Association ( MOA ) of the Company as per Companies Act, 2013 subject to approval of shareholders of the Company; 4. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Vinesh Dholu (DIN:02953383) as an Additional Director (Executive Non-Independent Director) of the Company w.e.f. 27th August, 2026 who will hold office upto the ensuing Annual General Meeting, pursuant to post open offer announcement; 5. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Vinesh Dholu (DIN: 02953383) as Executive Director for a period of five years, commencing from 27th August, 2026 to 26th August, 2031 subject to approval from shareholders of the Company, pursuant to post open offer announcement; 6. On the recommendation of Nomination and Remuneration Committee, Appointment of Mr. Jagdish Dholu (DIN: 06683968) as Additional Director (Executive Non-Independent Director) of the Company w.e.f. 27th August, 2026 who will hold office upto the ensuing Annual General Meeting, pursuant to post open offer announcement; 7. Appointment of Mr. Jagdish Dholu (DIN: 06683968) as Managing Director for a period of five years, commencing from 27th August, 2026 to 26th August, 2031 subject to approval from shareholders of the Company, pursuant to post open offer announcement; 8. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Jaimish Patel (DIN: 09647742) as an Additional Director of the Company under Non-Executive and Independent Director category for a period of 5 (Five) consecutive years starting from August 27, 2026 subject to approval of shareholders of the Company; 9. On the recommendation of Nomination and Remuneration Committee, appointment of Mr. Shivji Dholu (DIN: 01941254) as an Additional Director in the category of Non-Executive, Non-Independent Director of the Company with effect from August 27, 2026, to hold office up to the date of the ensuing Annual General Meeting of the Company, subject to approval of the shareholders 10. Acceptance of resignation of Mr. Nandlal Jaigopal Agrawal (DIN: 00336556) from the Director as well as Managing Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 11. Acceptance of resignation of Mr. Tirthraj Ashokbhai Pandya (DIN: 02972285) from the Director as well as Non-Executive Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 12. Acceptance of resignation of Mr. Kunal Nandlal Agrawal (DIN: 00169324) from the Director as well as Whole Time Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 13. Acceptance of resignation of Mrs. Apexa Ajaykumar Panchal (DIN: 10239502) from the Director as well as Independent Woman Director of the Company w.e.f. 27th August, 2026, pursuant to post open offer announcement; 14. Considered and approved Reclassification of the status of Promoters Promoter Category to Public Category; 15. Take note of Transfer of shares under Share Purchase Agreement (SPA) which has been entered in to (i) Nandlal J Agrawal, (ii) Kunal Nandlal Agrawal, (iii) Shashikalaben Nandlal Agrawal and (iv) Neha Sumit Sanghvi being members of the promoters and promoter group ( Sellers ) of the Target Company and the Target Company on May 18, 2026 in terms of which, Sellers have agreed to sell 35,67,969 (Thirty Five Lakhs Sixty Seven Thousand Nine Hundred Sixty Nine) Equity Shares ( Sale Shares ) at a price of ? 56.84/- (Rupees Fifty Six and Paise Eighty Four Only) per Equity Share, for a total consideration of ? 20,28,03,357.96/- (Rupees Twenty Crore Twenty Eight Lakh Three Thousand Three Hundred Fifty Seven and Paisa Ninety Six Only) to the Acquirers; 16. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, approval granted by the Board of Directors for Shifting of the Registered Office of the Company from 601 & 602, 6th Floor, Shaligram Corporates, Nr Dishman House, Iscon-Ambli Road, Ahmedabad -
Usha Financial Serv.	23-Sep-26	25-Sep-26	Usha Financial Services Limited has informed the Exchange regarding Intimation in relation to Book Closure for the purpose of Second Extra-Ordinary General Meeting ( EGM ) of the financial year 2026-27.
Baweja Studios	23-Sep-26	29-Sep-26	Baweja Studios Limited has informed the Exchange about Register of Members and Share Transfer Books shall remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September 2026 (both days inclusive).
Maheshwari Logistics	23-Sep-26	29-Sep-26	Maheshwari Logistics Limited has informed the Exchange that Record date for the purpose of E-Voting is 22-Sep-2026.
Jeyyam Global Foods	22-Sep-26	28-Sep-26	Jeyyam Global Foods Limited has informed the Exchange regarding Jeyyam Global Foods Limited has informed the Exchange regarding Record date and Book Closure date for 18th Annual General Meeting..
Vera Synthetic	22-Sep-26	29-Sep-26	Vera Synthetic Limited has informed the Exchange that Book Closure for the purpose of Meeting is 22-Sep-2026 to 29-09-2026 both days inclusive.
Nephro Care India	19-Sep-26	25-Sep-26	Nephro Care India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Touchwood Entertain.	19-Sep-26	25-Sep-26	Touchwood Entertainment Limited has informed the Exchange that the Book Closure, Record Date and Remote E-Voting dates for the 29th Annual General Meeting (AGM) are as specified in the attached Intimation Letter.
Servotech Renewable	19-Sep-26	25-Sep-26	Servotech Renewable Power System Limited has informed the Exchange that Record date for the purpose of Dividend is 18-Sep-2026.
Ultra Wiring Connect	18-Sep-26	25-Sep-26	Ultra Wiring Connectivity System Limited has informed the Exchange that Record date for the purpose of Meeting is 25-Sep-2026.
Crown Lifters	18-Sep-26	24-Sep-26	Crown Lifters Limited has informed the Exchange about Intimation of Book Closure/Record Date/E-Voting period for the 24th Annual General Meeting.
HVAX Technologies	17-Sep-26	24-Sep-26	HVAX Technologies Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 17-Sep-2026.
Ashapura Logistics	17-Sep-26	23-Sep-26	Ashapura Logistics Limited has informed the Exchange about Book Closure Intimation
HRH Next Services	17-Sep-26	23-Sep-26	HRH Next Services Limited has informed the Exchange regarding Book Closure Dates.
Sungarner Energies	16-Sep-26	23-Sep-26	Sungarner Energies Limited has informed the Exchange regarding Book closure for the purpose of 11th Annual General Meeting.
Global Pet Inds.	15-Sep-26	22-Sep-26	Global Pet Industries Limited has informed the Exchange regarding Book Closure.
GP Eco Solutions	14-Sep-26	21-Sep-26	GP Eco Solutions India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026
Identical Brains	13-Sep-26	19-Sep-26	Identical Brains Studios Limited has informed the Exchange regarding Intimation of Book Closure for the purpose of AGM to be held on 19th September, 2026..
Fonebox Retail	13-Sep-26	19-Sep-26	Fonebox Retail Limited has informed the Exchange that Record date for the purpose of E-Voting is 12-Sep-2026.