Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Jonjua Overseas that a meeting of the Board of Directors will be held on Tuesday, 24th March, 2026 at 04:30 pm to consider the following matters: 1. To consider and approve the Resignation of Company Secretary and Compliance Officer CS Vaishali Rani (ACS: 74379). 2. To consider and approve the Transfer of Company Secretary CS Riva Maini (ACS: A49612) from Jonjua Air to Jonjua Overseas. 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.
The above information is a part of company’s filings submitted to BSE.
