Jonjua Overseas has informed that the Meeting of Board of Directors of the Company will be held on Monday, 02nd May, 2022 at 2:00 pm at corporate office of the company at SCF - 52, Phase - 2, SAS Nagar, Mohali- 160055 Punjab, to consider and approve following agenda: To appoint Secretarial Auditor of the Company for the year 2022-2023 and to appoint Internal Auditor of the Company for the year 2022-2023. Further to review general day to day affairs and such other matters as board may deem necessary.
The above information is a part of company’s filings submitted to BSE.