Outcome of Board Meeting is attached.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Jonjua Overseas Ltd informed the stock exchange about changes in its Company Secretary position following a board meeting on March 24, 2026. The board accepted the resignation of CS Vaishali Rani as Company Secretary and Compliance Officer, effective March 9, 2026. To fill the role, CS Riva Maini, currently with group company Jonjua Air Limited, will be transferred and appointed as the new Company Secretary and Compliance Officer effective June 1, 2026. Riva Maini is a qualified Company Secretary with over 5 years of experience in secretarial and compliance functions. There is a brief gap between the outgoing CS's exit and the new appointee's start date, during which familiarity training will be conducted.
This is a routine KMP transition with no change in leadership or board composition; the CMD remains unchanged, so this filing is likely to have minimal impact on the stock price but ensures continued compliance with listing requirements.