Outcome of Board Meeting: 1. Considered and recommended Final Dividend for the Financial Year ended 2024-25: The Board of Directors has recommended a Final Dividend of Re. 0.1 per equity ....
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The Board of Jonjua Overseas Ltd (BSE SME, Scrip Code 542446) has recommended a Final Dividend of Re. 0.10 per equity share (1% on face value of Rs. 10) for FY 2024-25, pending shareholder approval. The 33rd Annual General Meeting is scheduled for Saturday, September 27, 2025 at 4:00 PM, with e-voting open from September 24–26, 2025. The Register of Members will remain closed from September 20 to September 27, 2025, with the cut-off date set as September 20, 2025. 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. The company describes itself as bank debt free. The meeting ran from 4:30 PM to 5:56 PM on September 3, 2025.
The 1% final dividend (Re. 0.10 per share) is very modest and likely symbolic rather than a meaningful income event for shareholders. The director appointment and AGM scheduling are routine corporate items, with no major strategic or financial implications for the stock price.