Jonjua Overseas 34th AGM Approves Bonus Issue

Meeting Details

• Date: 21 August 2026
• Time: Commenced at 04:30 PM, concluded at 07:40 PM (duration: 3 hours 10 minutes)
• Venue: Registered Office of the Company at OS 545, Jubilee Walk, Sector 70, Mohali 160071 Punjab
• Chairman: Major Harjinder Singh Jonjua (Retd.), Chairman-cum-Managing Director
• Scrutinizer: Mr. Abhishek Gupta, Advocate

Business Items Considered

The meeting considered fourteen (14) items for member approval, comprising both Ordinary and Special Business:

Ordinary Business

1. Adoption of the Audited Financial Statements for the Financial Year Ended 31 March, 2026

2. Reappointment of Mr. Harmanpreet Singh Jonjua (DIN 05193545) as a Director liable to retire by rotation

Special Business

3. Appointment of Statutory Auditors of the Company

4. To approve issue of Bonus Issue

5. To Set Limit for Related Party Transactions in Respect of Major Harjinder Singh Jonjua (Retd.)

6. To Set Limit for Related Party Transactions in Respect of Mrs. Maninder Kaur Jonjua

7. To Set Limit for Related Party Transactions in Respect of Mr. Harmanpreet Singh Jonjua

8. To Set Limit for Related Party Transactions in Respect of Mrs. Ranbir Kaur Jonjua

9. To Set Limit for Related Party Transactions in Respect of HS Jonjua & Sons (HUF)

10. To Set Limit for Related Party Transactions in Respect of Jonjua Air Limited

11. To Set Limit for Related Party Transactions in Respect of HSJONJUA AEROINFRA Private Limited

12. To Set Limit for Related Party Transactions in Respect of HSJONJUA INNOVATEAGRO Private Limited

13. Approval for Acquisition of 'INNOVATIVE ECO.FRIENDLY TECHNOLOGY FOR VTOL/STOL HELIPADS AND AIRSTRIPS' ("TRADE SECRET") from Major Harjinder Singh Jonjua, Retd. - Chairman-cum-Managing Director

14. Amendment in Object Clause of Memorandum of Association

Voting and Results

• All fourteen items were subject to vote by members
• Voting results will be declared separately after analyzing votes cast in the meeting and e-voting results
• The document explicitly states it does not constitute the official minutes of the meeting

Additional Information

• The company is listed on the SME Platform of BSE
• Members present discussed various resolutions and raised queries which were answered to their satisfaction by the Chairman
• The company describes itself as "A BANK DEBT FREE COMPANY" in its letterhead