Board determined as follows: 1. The Board Fixed the Record Date for Bonus Issue as Monday, 28th July 2025 subject to approval of Bonus Issue by shareholders and receiving other necessary regulatory approvals. 2. The Board formed Committee of Directors - Major Harjinder Singh Jonjua Retd. and Mr. Harmanpreet Singh Jonjua to deal with all matters relating to Bonus Issue. 3. Board reviewed other day to day functioning of the company and expressed satisfaction over smooth running of company affairs. Outcome is attached.

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Jonjua Overseas Ltd.

06 Jul 2025

8.65

-1.03%

Board Meeting

Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve Board Meeting to be held on 9th July 2025. Intimation is attached.

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Jonjua Overseas Ltd.

28 Jun 2025

8.65

-1.03%

AGM

Jonjua Overseas Ltd - 542446 - EGM Notice.

BSE India

EGM Notice is attached.

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Jonjua Overseas Ltd.

26 Jun 2025

8.65

-1.03%

Corp. Action

Jonjua Overseas Ltd - 542446 - Corporate Action-Board recommends Bonus Issue

BSE India

Board recommended 1 : 20 bonus issue. One bonus share for every 20 shares held subject to approval from shareholders.

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Jonjua Overseas Ltd.

26 Jun 2025

8.65

-1.03%

AGM

Jonjua Overseas Ltd - 542446 - Shareholder Meeting EGM On 21-07-2025.

BSE India

Intimation regarding EGM is attached.

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Jonjua Overseas Ltd.

26 Jun 2025

8.65

-1.03%

Board Meeting

Jonjua Overseas Ltd - 542446 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Following were considered and approved: 1. Increase in Authorised Share Capital from Rs. 24,95,00,000 to Rs. 49,95,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2. Approved issue of 1:20 Bonus Shares. Board approved 11,54,607 equity shares of Rs. 10 each as Bonus Shares to equity shareholders. 3. Approved modification of change in limit for related party transactions from Rs. 20,00,00,000 (Rupees Twenty Crores only) to Rs. 50,00,00,000 (Rupees Fifty Crores only). 4. Finalized shareholder meeting venue, date and notice. 5. Date of book closure: 12-07-2025 to 21-07-2025. 6. The Board monitored and reviewed the general day-to-day affairs of the company.

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Jonjua Overseas Ltd.

23 Jun 2025

8.65

-1.03%

SAST

Jonjua Overseas Ltd - 542446 - Closure of Trading Window

BSE India

Trading window is closed from 24-06-2025 till 28-06-2025 because of its Board Meeting on 26-06-2025 to consider Bonus Issue.

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VOTE: Is Jonjua Overseas Ltd. worth buying?

51 Votes:

Buy 70.59%

Sell 11.76%

Hold 17.65%