Jonjua Overseas Limited has issued an intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 12th August, 2026 at 04:30 PM.

The agenda for the board meeting includes two items:

1. To consider the Unaudited Financial Results for the quarter ended 30th June, 2026.

2. Reviewing the day-to-day affairs of the company and any other matter with the permission of the Chairman-cum-Managing Director (CMD).

This disclosure is made under Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).

The company's trading symbol is JONJUA, and it is listed on the BSE SME platform. Its Corporate Identification Number (CIN) is L51909PB1993PLC013057.