EGM Notice is attached.
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Jonjua Overseas Ltd, listed on the BSE SME platform (scrip code 542446), has called an Extraordinary General Meeting on January 13, 2026 at 3:30 PM in Mohali. Two special resolutions will be tabled: (1) altering the Memorandum of Association to add a new clause (clause 46) enabling the company to buy, sell, develop, transfer, lease or deal in movable or immovable, tangible or intangible goods; and (2) issuing bonus shares in the ratio of 5 bonus shares for every 40 existing equity shares held (i.e., 1 bonus share for every 8 held), aggregating 30,30,844 new equity shares of Rs. 10 each, totalling Rs. 3.03 crore, by capitalising general reserves, securities premium, profits or free reserves. E-voting runs from January 10 to January 12, 2026, with the record date yet to be set by the Board.
If shareholders approve, eligible investors will receive 1 free share for every 8 they currently hold, increasing the total share count but not the underlying value of their holding. The MOA amendment gives the company broader flexibility to expand into trading or leasing activities beyond its current scope.