Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve Board Meeting intimation is attached.
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Jonjua Overseas Limited has informed BSE that its Board of Directors will meet on Friday, 23rd May 2025 at 4:30 PM at the corporate office in Mohali, Punjab. The key agenda includes approval of audited financial results for the financial year ended 31st March 2025, appointment of a Secretarial Auditor, and a general review of the company's day-to-day affairs. The company is listed on the BSE SME platform under the symbol JONJUA (Scrip Code: 542446). Additionally, the trading window for insiders, directors, promoters, and designated employees has been closed since 1st April 2025 and will remain closed until 48 hours after the results are made public.
This is a routine compliance filing signalling that the company's annual (FY25) financial results will be released on 23rd May 2025. Investors should watch for the audited earnings announcement, as it is likely to be the main price-moving event for this small-cap SME-listed stock. No immediate material action is expected from the auditor appointment agenda item.