Board Meeting Announcement for Jonjua Overseas Ltd - Jun 26, 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. 2. To consider and approve issue of Bonus Shares. 3. To approve modification of change in limit for related party transactions. 4. To finalize shareholder meeting venue date and notice. 5. Any other business that the Board may deem necessary with the permission of the Chair.