Jonjua Overseas Limited has appointed Mrs. Riva Maini as its Company Secretary and Compliance Officer effective June 01, 2026. The appointment strengthens the company's compliance framework as it continues its operations on the BSE SME platform.

The decision was communicated to The BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement follows a previous corporate disclosure dated March 24, 2026, regarding changes in key managerial personnel.

Mrs. Riva Maini (ACS: 49612) is a qualified Company Secretary with a B.com from Mumbai University. She brings over five years of experience in secretarial and compliance work to the role. Her professional history includes a tenure with Jonjua Overseas Limited starting in 2020, followed by a transfer to Jonjua Air Limited in 2023 to gain further experience before returning to the parent entity.

The appointment details were disclosed in compliance with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015. Major Harjinder Singh Jonjua (Retd.), Chairman-cum-Managing Director, signed the regulatory filing confirming the appointment.

Appointment Details

Jonjua Overseas Limited announced key board decisions following a meeting held on 01st May, 2026, including approval for participation in a significant insolvency matter and organizational appointments for the consortium arrangement.

Board Approvals and Strategic Decisions

The board of directors approved several important business transactions during their meeting. The primary decision involved submitting an Expression of Interest (EOI) in consortium with M/s. Harjinder Singh Jonjua for the insolvency proceedings of Telephone Cables Limited, described as a joint sector unit with Punjab State Industrial Development Corporation of the Punjab Government as one of the promoters.

Leadership and Representation Structure

The board established a clear organizational structure for the consortium participation. Major Harjinder Singh Jonjua Retd. will serve as the authorized representative on behalf of both the company and the consortium in this matter. Additionally, Harmanpreet Singh Jonjua, Advocate (Membership No.: P/879/2010) has been designated to handle legal matters for both the company and consortium.

MSME Advantage Strategy

The board specifically directed that the consortium should capitalize on all benefits or concessions available to Micro, Small and Medium Enterprises (MSMEs) in relation to this insolvency matter. This strategic approach demonstrates the company's commitment to maximizing available regulatory advantages.

Operational Review and Meeting Details

Beyond the insolvency matter, the board conducted a comprehensive review of the company's day-to-day activities and expressed satisfaction with the current progress. The meeting commenced at 16:30 hours and concluded at 18:28 hours on 01st May, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure of material events to stakeholders and the stock exchange.