As required under the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Jonjua Overseas has informed that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 12th August, 2024 at 4:00 pm to consider the following matters: 1. To consider and approve the Notice for Annual General Meeting. 2. To approve the date, time and venue of the AGM; 3. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 4. To consider increase in authorized share capital and modification of articles of association and memorandum of association. 5. Change of registered office from HM228, Phase 2, Mohali 160055, Punjab to Office 545, Jubilee Walk, Sector 70, Mohali 160071, Punjab. 6. To review day to day affairs of the company. Any other business that the Board may deem necessary with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
