EGM Notice and certificate of mailing is attached.
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Awaiting price reaction for this filing.
Jonjua Overseas Limited (BSE SME, Scrip Code: 542446) has called its 3rd EGM for FY 2025-26 on 18th March 2026 at 4:30 PM at its registered office in Mohali, Punjab. Four special resolutions will be taken up: (1) re-appointment of Mr. Narinder Pal Singh (DIN: 08470916) as Independent Director for another 5-year term; (2) elevation of existing Managing Director Major Harjinder Singh Jonjua (Retd.) (DIN: 00898324) to Chairman-cum-Managing Director (CMD); (3) appointment of M/s. S.K. Sikka & Associates as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30; and (4) approval of valuation reports for the brand name 'MAJOR HSJONJUA' (dated 30 June 2025) and a trade secret (dated 22 January 2026) prepared by IBBI-registered valuers. The e-voting window runs from 15th March 9:00 AM to 17th March 5:00 PM via NSDL, with the cut-off date set at 6th March 2026.
Routine governance items — director re-appointment, leadership elevation to CMD, auditor appointment, and brand/trade secret valuations. No immediate financial or operational impact expected; the outcome of shareholder votes on 18 March will confirm leadership continuity and audit oversight for the next five years.