BSEBoard Meeting4d ago · 9 Aug 2026, 06:03 pm

Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting intimation is attached.

Jonjua Overseas Ltd · 542446

✦ AI SummaryResults

Jonjua Overseas Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12th August 2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Jonjua Overseas Ltd - 542446 - Board Meeting Intimation for 30 June 2026 Unaudited Financial Results And General Matters.

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JONJUA OVERSEAS LIMITED (ACompanyListedandTradedonBSESME) CIN:L51909PB1993PLC013057 REGD.&CORPORATEOFFICE: OS545,JUBILEEWALK,SECTOR70,MOHALI160071PUNJAB(INDIA). E-mail:contactus@jonjua.comWebsite:www.jonjua.com Cell:91-9872172032/7888413917Phone:0172-5096032 Date:08thAugust,2026. TToh,eBSELimited, CorporateRelationshipDepartment, PhirozeJeejeebhoyTowers, DalalStreet,Fort, MTruamdbinagi-4S0ym00b0o1l:JONJUA ScripCode:542446 Subject:IntimationofBoardMeetingtobeheldon12thAugust,2026. DearSir/Madam, With reference to captioned subject notice is hereby given under regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements),Regulations,2015thatameetingoftheBoardofDirectorswillbeheld onWednesday,12thAugust,2026at04:30PMtoconsiderthefollowingmatters: 1. ToConsiderUnauditedFinancialResultsforthequarterended30 June,2026. 2. Reviewingday to dayaffairsof thecompanyandanyother matterwith thepermissionof Chairman-cum-ManagingDirector(CMD). Youarerequestedtokindlytaketheaboveinformationonrecord. ThankingYou. VFoerryJotrnujluyayOouvresr,seasLimited MajorHarjinderSinghJonjua(Retd.) Chairman-cum-ManagingDirector(CMD) DIN:00898324