Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of Jonjua Overseas Limited is scheduled to be held on Tuesday 17th September 2024 at 11:15 AM at Registered Office of the company at 545 Jubilee Walk Sector 70 SAS Nagar Mohali to inter alia consider and transact the following businesses: 1. To discuss about the Rights Issue of Shares and approve necessary compliances. 2. To review the day-to-day affairs of the Company and consider any other matters as the Board may consider necessary. You are requested to kindly take the above information on record.