Jonjua Overseas has informed that Meeting of Board of Directors of the Company will be held on Wednesday, 24th May, 2023 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 approve audited financial results of the Company for the half year and year ended March 31, 2023, to appoint Secretarial Auditor of the Company for the year 2023-2024 and to appoint Internal Auditor of the Company for the year 2023-2024. 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.
