Proceedings are attached.
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Awaiting price reaction for this filing.
Jonjua Overseas Limited held an Extra Ordinary General Meeting (EGM) on January 13, 2026, from 03:30 PM to 04:55 PM at its registered office in Mohali, Punjab. Two special resolutions were placed before members: (1) Alteration of the Memorandum of Association, and (2) Issuance of Bonus shares. Both resolutions were passed unanimously with consent of all members present and voting, via poll process. Shri Abhishek Gupta, Advocate, was appointed as the Scrutinizer. All 7 directors, including 3 independent directors, were present along with the CFO. Results will be displayed on the company's notice board and website, and communicated to BSE.
The approval of a Bonus issue is a positive signal for existing shareholders, as it rewards them with additional shares free of cost. The MoA alteration likely supports the bonus issuance or a capital restructuring. Poll results are awaited formally, but both resolutions passed unanimously.