Jonjua Overseas informs about board meeting
Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Jonjua Overseas that a meeting of the Board of Directors will be held on Tuesday, 24th March, 2026 at 04:30 pm to consider the following matters: 1. To consider and approve the Resignation of Company Secretary and Compliance Officer CS Vaishali Rani (ACS: 74379). 2. To consider and approve the Transfer of Company Secretary CS Riva Maini (ACS: A49612) from Jonjua Air to Jonjua Overseas. 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.
The above information is a part of company’s filings submitted to BSE.
