Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To consider and recommend Final Dividend if any for the Financial Year ended 2024-25. 2. To consider and approve the Notice for Annual General Meeting. 3. To approve the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting and Final Dividend; 5. To consider and approve Board Report; 6. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.