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 has informed that a meeting of the Board of Directors will be held on Friday, 18th September, 2026 at 04:00 PM to consider the following matters: 1. To consider the proposal of fundraising and formation of Fundraising Committee to determine amount to be raised, mode(s) of raising finance as may be decided by the Board of Directors while considering the recommendations of the Fundraising Committee, subject to requisite approvals as may be required under the applicable law. 2. To subscribe to Rights Issue of HSJONJUA INNOVATEAGRO. Its brief profile is attached. 3. Reviewing day to day affairs of the Company and any other matter with the permission of Chairman-cum-Managing Director.
The above information is a part of company’s filings submitted to BSE.
