Jonjua Overseas Limited has issued a formal notice for its 3rd Extraordinary General Meeting (EGM) scheduled for March 18, 2026, in compliance with Regulation 30 of the SEBI Listing Regulations. The BSE SME-listed company will convene the meeting at 04:30 PM at its registered office located at 545, Jubilee Walk, Sector 70, Mohali 160071, Punjab.

Meeting Schedule and Voting Details

The company has established key dates for shareholder participation in the upcoming EGM. The cut-off date for determining voting eligibility has been set for 06-03-2026, while the company's books will remain closed from 07-03-2026 to 18-03-2026.

Special Business Resolutions

The EGM agenda comprises four special resolutions requiring shareholder approval. These resolutions address critical governance and operational matters for the company's continued growth and compliance.

Director Appointments and Governance

The first resolution seeks re-appointment of Mr. Narinder Pal Singh (DIN: 08470916) as Independent Director for a term of five consecutive years from the conclusion of his previous term. The second resolution proposes the appointment of Major Harjinder Singh Jonjua (DIN: 00898324) as Chairman-cum-Managing Director, elevating him from his current position as Managing Director.

Auditor Appointment and Valuation Approvals

The third resolution addresses the appointment of M/s. S.K. Sikka & Associates, Company Secretaries (FCS 4241 and C.P. No.: 3582), as Secretarial Auditor for a five-year term spanning Financial Years 2025-26 to 2029-30. The fourth resolution seeks approval for valuation reports of Brand Name "MAJOR HSJONJUA" dated 30.06.2025 and Trade Secret dated 22.01.2026, both prepared by registered valuers under the Insolvency and Bankruptcy Board of India (IBBI).

E-voting and Participation Procedures

Shareholders can participate through multiple channels, including physical attendance and electronic voting. The company has appointed National Securities Depository Limited (NSDL) to provide e-voting facilities and video conferencing/other audio-visual means (VC/OAVM) for the meeting. E-voting will commence at 09:00 AM on March 15, 2026, and conclude at 05:00 PM on March 17, 2026.

The company has emphasized compliance with green initiatives by encouraging electronic communication and providing comprehensive e-voting instructions for shareholders holding securities in both NSDL and CDSL demat accounts. All relevant documents are available on the company's website at www.jonjua.com and BSE's website at www.bseindia.com .

Jonjua Overseas Limited announced its quarterly financial results for Q3 FY26 under Regulation 33, demonstrating solid operational performance during the quarter ended December 31, 2025. The company's Board of Directors approved these results at their meeting held on February 10, 2026, followed by the release of a comprehensive press release and investor presentation on February 14, 2026.

Financial Performance Overview

The company delivered strong financial results for the third quarter of FY26. Revenue from operations reached ₹153.97 lakhs, while other income contributed ₹4.70 lakhs, bringing total income to ₹158.67 lakhs for the quarter. The company achieved a profit before tax of ₹90.53 lakhs and recorded a net profit of ₹122.80 lakhs after accounting for tax adjustments.

Expense Management and Profitability

The company maintained efficient cost management during the quarter. Total expenses amounted to ₹68.14 lakhs, comprising cost of goods sold of ₹23.79 lakhs, depreciation and amortization expense of ₹36.00 lakhs, employee benefits expense of ₹2.06 lakhs, finance costs of ₹1.39 lakhs, and other operational expenses of ₹4.91 lakhs.

Management Commentary and Shareholder Returns

Mr. Harmanpreet Singh Jonjua, Director of the Company, explained that the quarterly results announcement follows the bonus issue that increased the company's paid-up capital beyond ₹25 crores. While the company remains on BSE's SME platform, it now meets all main board compliance requirements. Previously, the company published financial results half-yearly.

The Managing Director expressed satisfaction over the strong performance during the quarter and nine months ending December 31, 2025. Based on the company's strong performance and vision for long-term shareholder value enhancement, the company paid a dividend of ₹0.1 per share to shareholders on October 7, 2025, after AGM approval. Additionally, bonus shares in the ratio of 5:40 (5 new bonus shares for every 40 shares held) were declared on December 18, 2025.

Corporate Governance and Business Objectives

The Board of Directors appointed M/s. S.K. SIKKA & Associates, Company Secretaries (FCS 4241 and C.P. No.: 3582), as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval.

The company's main focus remains growing Jonjua Overseas Limited by synchronizing all Group Companies to achieve higher growth objectives. The company trades in goods of all types including Unlisted Paper Shares, Printed Books and Intangible Assets. The paid-up equity share capital now stands at ₹2,424.68 lakhs following the bonus issue implementation.