Jonjua overseas has announced a board meeting scheduled for January 27, 2026, to consider the allotment of bonus equity shares to shareholders. The meeting notice was issued under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting is scheduled to commence at 09:00 AM on Tuesday, January 27, 2026. The company has formally notified BSE Limited about this meeting through an official communication dated January 21, 2026.

Meeting Agenda

The board will consider two primary matters during the meeting:

• Bonus Equity Share Allotment: The primary agenda involves considering the allotment of bonus equity shares to existing shareholders
• Operational Review: The board will review the company's day-to-day affairs and address other matters with the Managing Director's permission

Company Information

Jonjua Overseas Limited is listed and traded on BSE SME platform. The company operates from its registered and corporate office located at 545, Jubilee Walk, Sector 70, Mohali 160071, Punjab. The announcement was signed by Major Harjinder Singh Jonjua (Retd.), who serves as the Managing Director with DIN: 00898324.

Regulatory Compliance

The meeting notice has been issued in compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures proper disclosure and transparency for shareholders and market participants regarding corporate actions and board decisions.

Jonjua Overseas Limited's promoter Harjinder Singh Jonjua has disclosed the transfer of a significant portion of his shareholding in the company. The transaction, completed on January 19, 2026, involved the transfer of 5,07,230 equity shares through gift and off-market sale, representing 2.09% of the company's total share capital.

Share Transfer Details

The disclosure filed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reveals the complete transaction structure:

Company Information

Jonjua Overseas Limited operates as a listed entity on the BSE SME platform with the trading symbol JONJUA and scrip code 542446. The company maintains its registered and corporate office at 545, Jubilee Walk, Sector 70, Mohali 160071, Punjab.

Regulatory Compliance

The transaction details were formally communicated to BSE Limited's Listing and Compliance Department on January 19, 2026. Harjinder Singh Jonjua, who serves as the Managing Director with DIN: 00898324, signed the disclosure documents digitally on January 20, 2026.

Share Capital Structure

The company's equity share capital remains unchanged at 2,42,46,753 equity shares of ₹10.00 each both before and after the transaction. The total diluted share capital also stands at the same level, indicating no outstanding convertible securities or warrants.

Promoter Background

Harjinder Singh Jonjua, identified with PAN ACJPJ1035D, operates from the same address as the company's registered office and is associated with multiple entities within The Jonjua Group, including Jonjua Air Limited, HSJonjua Aeroinfra Private Limited, and HSJonjua Innovateagro Private Limited.