Jonjua Overseas Ltd. Share Price

Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jonjua Overseas has informed that a meeting of the Board of Directors will be held on Friday, 18th September, 2026 at 04:00 PM to consider the following matters: 1. To consider the proposal of fundraising and formation of Fundraising Committee to determine amount to be raised, mode(s) of raising finance as may be decided by the Board of Directors while considering the recommendations of the Fundraising Committee, subject to requisite approvals as may be required under the applicable law. 2. To subscribe to Rights Issue of HSJONJUA INNOVATEAGRO. Its brief profile is attached. 3. Reviewing day to day affairs of the Company and any other matter with the permission of Chairman-cum-Managing Director.

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Jonjua Overseas has informed that the Board of Directors of the Company at its meeting held today, Monday, 7th September 2026, has considered and approved the following: 1. Allotment of Bonus Equity Shares - The Board has approved the allotment of 79,55,966 fully paid-up Bonus Equity Shares of Rs. 10/- each in the ratio of 7 bonus shares for every 24 shares held by the shareholders i.e. holder of Twenty-four shares shall be issued Seven fully paid-up equity shares of Rs. 10/- each to the eligible shareholders whose names appear in the Register of Members as on 04th September 2026, being the record date fixed for the purpose. Accordingly, the paid-up share capital of the Company has increased Rs. 27,27,75,970 divided into 2,72,77,597 of Rs.10/- each to Rs. 35,23,35,630 divided into 3,52,33,563 Shares of Rs.10/- each. 2. Board reviewed and upon resolution approved by Shareholder Resolution and Audit Committee approved acquisition of 'INNOVATIVE ECO-FRIENDLY TECHNOLOGY FOR VTOL/STOL HELIPADS AND AIRSTRIPS' (‘TRADE SECRET’) and the same is put to use with immediate effect. 3. The Board monitored and reviewed the general day-to-day affairs of the company. Board Meeting started at 09:00 am and concluded at 09:26 am.

 Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, Jonjua Overseas has informed that the Company has fixed the ‘Record Date’ as Friday, 04-September-2026 (T- Day) subject to receiving necessary regulatory approvals including in-principle approval from BSE for the purpose of ascertaining the eligibility of shareholders entitled for allotment of Bonus Equity Shares. Further deemed date of allotment will be done on T+1 i.e. on 7th September, 2026 and these Bonus Shares will be made available for trading on the next working day of allotment T+2 i.e. 8th September, 2026. Further, the Company undertakes to submit the requisite documents to the Depository for credit of the Bonus Equity Shares in the Depository System latest by Monday, September 7th, 2026 (deemed date of allotment) 12:00 p.m. and will ensure that the fully paid-up Bonus Equity Shares will be made available for trading on the next working date from the deemed date of allotment, Tuesday, September 8th, 2026 in accordance with SEBI Circular No. SEBI CIR/CFD/PoD/2024/122 dated September 16, 2024. The above dates are subject to company receiving approval from various authorities including BSE.

The above information is a part of company’s filings submitted to BSE.