Nature of the Event

This is an intimation of a scheduled Board of Directors meeting for Jonjua Overseas Limited, a company listed on the BSE SME segment. The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The Board meeting is scheduled for Friday, 18th September, 2026, at 04:00 PM. The agenda for the meeting includes:

1. Fundraising Proposal: To consider a proposal for fundraising and to form a Fundraising Committee. The committee's role will be to determine the amount to be raised and the mode(s) of raising finance. The final decision is subject to the Board's approval and any other requisite approvals under applicable law.

2. Rights Issue Subscription: To consider subscribing to a Rights Issue of HSJONJUA INNOVATEAGRO Private Limited.

3. General Business: Reviewing the day-to-day affairs of the Company and any other matter with the permission of the Chairman-cum-Managing Director.

Profile of HSJONJUA INNOVATEAGRO Private Limited

HSJONJUA INNOVATEAGRO Private Limited is described as a venture of The Jonjua Group. Its business activities include:

  • Cultivation and sale of seeds.
  • Sale of printed books.
  • Research and development of technologies relating to agriculture produce and its by-products for use as a biofertilizer.
  • Research for the manufacture of eco-friendly Green Bricks to reduce carbon footprint.

The company's focus is on promoting technologies that use agricultural produce or waste in industrial applications, solving food security, environment protection, climate resilience, and improving transportation of agriculture produce.

Document and Company Details

Trading Symbol: JONJUA