Jonjua Overseas Board to Consider Bonus Issue

Jonjua Overseas Limited has intimated that a meeting of the Board of Directors will be held on Tuesday, 28th July, 2026 at 04:30 PM. The meeting will consider the following agenda items:

• Consider and approve issue of Bonus Share Issue
• Consider and approve the Appointment of APT & Co LLP, Chartered Accountants as Statutory Auditors of the Company
• Consider and approve the Directors Report, Annual Report including Notice for Annual General Meeting
• Approve the date, time and venue of the AGM
• Consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting
• Reviewing day to day affairs of the company and any other matter with the permission of Managing Director

The 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.

The document is signed by Major Harjinder Singh Jonjua (Retd.), Chairman-cum-Managing Director (DIN: 00898324).