Intimation of Annual General Meeting is attached.
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The Board of Directors of Jonjua Overseas Limited (BSE SME-listed, Scrip Code: 542446) met on September 3, 2025, and approved several items. A Final Dividend of Re. 0.10 per equity share (1% on face value of Rs. 10) has been recommended for FY 2024-25, subject to shareholder approval. The 33rd Annual General Meeting is scheduled for Saturday, September 27, 2025, at 4:00 PM. The Register of Members and Share Transfer Books will remain closed from September 20 to September 27, 2025, with the cut-off date set as September 20, 2025. Remote e-voting will be available from September 24 (9:00 AM) to September 26 (5:00 PM). The Board also approved the Director's Report and recommended the appointment of Mr. Chetan Sharma (MBA, 10+ years in accounts & finance) as an Independent Director, effective from September 27, 2025, subject to shareholder approval. The company describes itself as a 'Bank Debt Free Company.'
The 1% final dividend is a very small payout and unlikely to materially impact the stock price, but it confirms the company is returning some cash to shareholders. Shareholders should note the September 20 record date to be eligible for the dividend. The AGM will also serve as a venue to approve the new Independent Director appointment.