Jonjua Overseas Limited has scheduled a board meeting for September 7, 2026, to consider the allotment of bonus equity shares. The company will also review the acquisition of operational framework for innovative eco-friendly technology related to VTOL/STOL helipads.

The meeting is set to begin at 9:00 am on Monday, September 7, 2026. The agenda includes reviewing day-to-day affairs of the company alongside other matters with the permission of the Managing Director.

Key Agenda Items

The board intends to address specific corporate actions during the session:

• Allotment of bonus equity shares
• Acquisition and implementation of the operational framework for 'Innovative Eco.Friendly Technology for VTOL/STOL Helipads and Airstrips', described as a trade secret
• Review of routine operational matters

The intimation was issued under Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Major Harjinder Singh Jonjua (Retd.), Chairman-cum-Managing Director, signed the notice dated September 2, 2026.

Jonjua Overseas has fixed September 4, 2026 as the record date for its approved bonus issue of 79,55,966 equity shares. The shares will be available for trading on September 8, 2026, subject to regulatory approvals.

The company notified the Bombay Stock Exchange (BSE) on August 24, 2026, under Regulation 42 of the SEBI (LODR) Regulations, 2015. This follows the unanimous approval of the bonus issue by shareholders at the 34th annual general meeting held on August 21, 2026.

Bonus Issue Timeline

The company outlined specific dates for the allotment and listing process in its intimation to the exchange. All dates are subject to receiving necessary approvals from BSE and other authorities.

Shareholders holding equity shares on the record date will be eligible for the allotment. The company committed to submitting requisite documents to the depository by 12:00 pm on September 7, 2026, to ensure credit of bonus shares in the depository system.

Previous AGM Resolutions

The bonus issue was one of several key resolutions passed at the recent AGM. Shareholders also approved the acquisition of vertical take-off and landing (VTOL) technology from Chairman Major Harjinder Singh Jonjua. The meeting addressed governance matters by setting limits for related-party transactions involving promoters and associated entities.

Other ordinary business included the adoption of audited financial statements for FY26 and the reappointment of Harmanpreet Singh Jonjua as a director.