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( As on 23/07/2026 04:58)

Jonjua Overseas - Board Meeting Intimation for Bonus Issue, AGM And Other Matters.

Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider and approve issue of Bonus Share Issue. \r\n2. To consider and approve the Appointment of APT & Co LLP, Chartered Accountants as Statutory Auditors of the Company. \r\n3. To consider and approve the Directors Report, Annual Report including Notice for Annual General Meeting.\r\n4. To approve the date, time and venue of the AGM;\r\n5. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting;\r\n6. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.