Jonjua Overseas Ltd - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve The board will meet on 5th day of September 2024 at 4:45 PM to consider following issues: i) Consider and approve proposals of Rights Issue Committee. ii) To consider and approve the terms and conditions and other related matters in connection with the rights issue of equity shares, including the determination of rights issue price, issue size, rights entitlement ratio, record date etc. and to approve the Letter of Offer and other related documents. iii) Such other matters as board may deem necessary. This intimation is issued in terms of Regulation 29(1)(d) and Regulation 42(1)(b) of the SEBI (LODR) Regulations, 2015 as amended.