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( As on 23/06/2025 20:23)

Jonjua Overseas - Board Meeting Intimation for Board Meeting On 26-06-2025.

Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve 1. To consider increase in authorized share capital and consequent change in memorandum of association. \r\n2. To consider and approve issue of Bonus Shares.\r\n3. To approve modification of change in limit for related party transactions.\r\n4. To finalize shareholder meeting venue, date and notice. \r\n5. Any other business that the Board may deem necessary with the permission of the Chair.