Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2023 ,inter alia, to consider and approve We wish to inform you that Meeting of Board of Directors of the Company will be held on Friday, 22 September, 2023 at 3:00 PM at corporate office of the company at 545, Jubilee Walk, Sector 70, SAS Nagar, Mohali, Punjab. Purpose of the Board Meeting is to review general day to day affairs and such other matters as board may deem necessary including compliances relating to Bonus Issue which is subject of Shareholder approval.