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, Tuesday, 27th January 2026, has considered and approved the following: 1. Allotment of Bonus Equity Shares - The Board has approved the allotment of 30,30,844 fully paid-up Bonus Equity Shares of Rs. 10/- each in the ratio of 5 bonus shares for every 40 shares held by the shareholders i.e. holder of Forty shares shall be issued Five fully paid-up equity shares of Rs. 10/- each to the eligible shareholders whose names appear in the register of Members as on 23rd January 2026, being the record date fixed for the purpose. Accordingly, the paid-up share capital of the Company has increased from Rs. 24,24,67,530 divided into 2,42,46,753 equity shares of Rs.10 each to Rs. 27,27,75,970 divided into 2,72,77,597 equity shares of Rs.10 each. Board reviewed Audit Committee’s submissions on sale of movable goods (intangible) and approved necessary steps in this matter. The Board monitored and reviewed the general day-to-day affairs of the company. The Board Meeting started at 09:00 am and concluded at 09:15 am.
The above information is a part of company’s filings submitted to BSE.
