BSEAGM/EGM22 Aug 2026 · 22 Aug 2026, 05:17 am

Scrutinizer''s report is attached.

Jonjua Overseas Ltd · 542446

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Jonjua Overseas Ltd has announced the Scrutinizer's report for their 34th Annual General Meeting, which was held on August 21, 2026. The report confirms that all 14 resolutions were approved by the shareholders, with a total of 38 shareholders present either in person or through proxy, and 3 persons voting through e-voting.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Jonjua Overseas Ltd - 542446 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Date: 22/08/2026. The Listing & Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai – 400 001 Trading Symbol: JONJUA Scrip Code: 542446 Subject: Scrutinizer’s Report. Dear Sir/Madam, In accordance with the provisions of Companies Act, 2013 and SEBI Regulations a Scrutinizer Report regarding our Annual General Meeting held on 21st August 2026 is attached. Shri Abhishek Gupta, Advocate acted as Scrutinizer for the AGM, You are requested to please take above information on record. Thanking you. Very truly yours, For Jonjua Overseas Limited Major Harjinder Singh Jonjua Retd. Managing Director. (DIN: 00898324) FORM No. MGT - 13 Report of Scrutinizer {Pursuant to Section 109 of the Companies Act, 2013 and Rule 21 (2) of Companies (Management and Administration) Rules, 2014} The Chairman, Jonjua Overseas Limited HM 228, Phase - 2, Mohali 160055, Punjab. For 34nd Annual General Meeting of the Equity Shareholders of the Company, held on 21-08-2026 at 545, Jubilee Walk, Sector 70 Mohali. Dear Sir, I, Abhishek Gupta, Advocate was appointed as the Scrutinizer for the purpose of poll taken on the resolutions at 34th Annual General Meeting of the equity shareholders of Jonjua Overseas Limited (“the Company”) held on, 21-08-2026 at 04:30 P.M, submit my report as under: i. A total of 38 shareholders were present either in person or through proxy. ii. 3 persons voted through e-voting. iii. Voting Result is attached below. iv. All 14 resolutions were approved. Thanking you. Your’s faithfully, /sd/ Date: 22-08-2026. (ABHISHEK GUPTA) Place: Mohali Advocate