Jonjua Overseas has informed that the Board of Directors of the Company, at its meeting held on 22nd September, 2023, transacted the following business: Board of Directors reviewed day to day affairs of the company and Board of Directors has fixed Tuesday, 10th October, 2023 as the ‘Record Date’ for the purpose of ascertaining the names of shareholders entitled for fully paid up Bonus equity shares in the ratio of 9:50 (issue of 9 equity share for every existing 50 equity shares), subject to approval from shareholders during the meeting on 30th September, 2023 and other necessary approval from Stock exchange and other authorities. Meeting commenced at 3:00 pm and concluded at 3:15 pm.