Board Meeting Details

The Board of Directors of Jonjua Overseas Limited met on 12th August 2026 from 04:30 PM to 05:25 PM. The meeting transacted the following business:

  • Approved the unaudited standalone financial results for the quarter ended 30th June 2026
  • Noted that all figures in the financial statements are in Lakhs of Rupees
  • Confirmed uploading of financial results in XBRL format within stipulated timeframe
  • Declared trading window closure under SEBI (Prohibition of Insider Trading) Regulations, 2015 until 14th August 2026, reopening thereafter for all Directors and Designated Persons
  • Approved various reports and compliance filings for the quarter ended 30th June 2026
  • Reviewed day-to-day activities of the Company

Financial Results for Quarter Ended 30th June 2026 (Unaudited)

Income Statement (₹ in Lakhs):

  • Revenue from Operations: ₹435.23 (Gross Sales: ₹435.23, Other Operating Revenue: ₹0.00)
  • Other Income: ₹7.89
  • Total Income: ₹443.12

Expenses (₹ in Lakhs):

  • Changes in inventories of finished goods, work-in-progress and stock-in-trade: ₹275.40
  • Finance costs: ₹0.74
  • Employee benefits expense: ₹1.73
  • Depreciation and amortization expense: ₹39.81
  • Other expenses: ₹10.80
  • Total Expenses: ₹328.49

Profitability (₹ in Lakhs):

  • Profit before exceptional items and tax: ₹114.63
  • Exceptional Items: ₹0.00
  • Profit before tax: ₹114.63

Tax Expense (₹ in Lakhs):

  • Current Tax: ₹0.00
  • Deferred Tax: ₹(9.07) [credit]
  • Net Profit: ₹123.70

Earnings Per Share:

  • Basic EPS: ₹0.45
  • Diluted EPS: ₹0.45

Comparative Figures:

  • Previous quarter (Q4 FY26 ended 31.03.2026): Revenue ₹1,635.72, Net Profit ₹572.48, Basic EPS ₹2.03
  • Year ended 31.03.2026: Revenue ₹2,120.51, Net Profit ₹806.97, Basic EPS ₹2.96

Capital Structure:

  • Paid Up Equity Share Capital: ₹2,727.76 Lakhs (unchanged from previous periods)

Notes to Financial Results

1. Approval Process: Financial results reviewed by Audit Committee and approved by Board on 12th August 2026

2. Accounting Standards: Prepared in accordance with Indian Accounting Standards (Ind AS) under Companies Act, 2013 and SEBI guidelines

3. Cash Verification: Cash on hand as at 30th June 2026 amounts to ₹1,47,18,184.61. Physical verification not conducted at quarter-end as statutory auditors were appointed on 28th July 2026 (after quarter-end). Existence confirmed by management.

4. Related Party Transactions: During the quarter, company purchased 6,25,000 equity shares of HSJONJUA INNOVATEAGRO PVT LTD. (related party) and sold the same shares to a related party. Transactions approved by Audit Committee and Board, disclosed per applicable accounting standards and Regulation 23 of Listing Regulations.

5. Reporting Frequency Change: Company previously reported half-yearly results as SME entity. After bonus share allotment on 27th January 2026, paid-up equity share capital exceeded ₹25 crore, making quarterly reporting applicable prospectively. Comparative results for quarter ended 30th June 2025 not prepared (shown as "NA").

6. Segment Reporting: Only one reportable segment under Ind AS 108

7. Investor Complaints: No investor complaints received or pending as at 30th June 2026

8. Review Availability: Limited Review Report available on company website (www.jonjua.com) and BSE website (www.bseindia.com)

9. Previous Period Figures: Regrouped/rearranged where necessary