Jonjua overseas Limited has released the scrutinizer's report for its Extra Ordinary General Meeting (EGM) held on March 18, 2026, confirming the successful passage of all four special resolutions. The meeting was conducted at the company's registered office at 545, Jubilee Walk Sector 70, S.A.S. Nagar (Mohali), Punjab, in compliance with SEBI regulations.

Meeting Overview and Attendance

The EGM was held from 04:30 PM to 05:40 PM with Major Harjinder Singh Jonjua serving as Chairperson. Shri Abhishek Gupta, Advocate (P/2434/2011), acted as the appointed Scrutinizer for the voting process. The meeting saw participation from 31 shareholders, including 7 promoters and promoter group members and 24 public shareholders.

Voting Results Summary

All four special resolutions were passed with unanimous approval from participating shareholders. The company has 27,277,597 total shares, with promoter and promoter group holding 7,937,320 shares and public non-institutions holding 19,340,277 shares.

Detailed Voting Analysis

The voting process included both e-voting and poll mechanisms. For Resolution 1 and Resolution 3, both promoter group and public shareholders participated, achieving 43.37% of total outstanding shares. Resolutions 2 and 4, which involved promoter group interests, saw participation only from public shareholders, representing 14.27% of outstanding shares, as promoter group members abstained from voting due to their interest in these matters.

Corporate Governance Compliance

The scrutinizer's report confirms full compliance with the Companies Act, 2013 and SEBI regulations. The company has communicated the results to BSE Limited, where it trades under scrip code 542446. Major Harjinder Singh Jonjua digitally signed the communication to the stock exchange on March 19, 2026, ensuring timely disclosure of the voting outcomes.

Jonjua Overseas Limited has disclosed that two of its promoters acquired additional equity shares through off-market transactions on March 11, 2026. The acquisitions were reported in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Promoter Share Acquisitions

The company, listed on the BSE SME platform, reported that promoters Harmanpreet Singh Jonjua and Ranbir Kaur Jonjua made simultaneous acquisitions of equity shares through off-market transactions.

Harmanpreet Singh Jonjua's Acquisition

Ranbir Kaur Jonjua's Acquisition

Company Share Capital Structure

The company's equity share capital structure remained unchanged following these promoter acquisitions. Jonjua Overseas Limited maintains a total equity share capital of 2,72,77,597 equity shares of Rs. 10 each both before and after the transactions.

Regulatory Compliance

Both promoters submitted their disclosure letters to BSE Limited on March 11, 2026, fulfilling their obligations under SEBI SAST Regulations. The disclosures included detailed formats showing the shareholding changes and confirmed that both acquirers belong to the promoter group of the company. The transactions were executed as off-market acquisitions, with both promoters providing their PAN details - AMXPJ5012A for Harmanpreet Singh Jonjua and BYYPR6045P for Ranbir Kaur Jonjua.