Jonjua Overseas Limited, a company listed and traded on BSE SME (CIN: L51909PB1993PLC013057), has intimated about an upcoming board meeting through a disclosure to BSE Limited.

The Board Meeting will be held on Friday, 13th November, 2026 at 3:45 PM at the company's Registered Office located at OS 545, Jubilee Walk, Sector 70, Mohali 160071, Punjab.

The primary agenda of the meeting is to consider and approve the Financial Results for the half year ended 30th September, 2026. Additionally, the board will review the day-to-day affairs of the company and discuss any other matters with the permission of the Managing Director.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has implemented a Trading Window Close Period for all Insiders, Directors, Promoters, and Designated Employees. This closure period commenced on 01 October, 2026 and will end 48 hours after the financial results are made public on 13th November, 2026.