Board has determined as follows: i) Board has recommended final dividend for shareholders approval. Dividend is 1% amounting to Re. 0.1 (10 paisa per equity share of Rs. 10 each). ii) ....
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Jonjua Overseas Ltd's Board has recommended a final dividend of Re. 0.10 per equity share (1% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval at the upcoming AGM. The 33rd AGM is scheduled for September 27, 2025 at 4:00 PM. The Register of Members will remain closed from September 20 to September 27, 2025, with a cut-off date of September 20, 2025 for dividend eligibility. E-voting will run from September 24 to September 26, 2025. The Board also approved the Director's Report and recommended the appointment of Mr. Chetan Sharma (MBA, 10+ years in accounts and finance) as an Independent Director.
The dividend is very small (just 10 paise per share) and is unlikely to materially move the stock price. Investors should note the September 20, 2025 cut-off date to qualify for the dividend. The new Independent Director appointment is a routine governance update.