Jonjua Overseas Ltd

Dematerialisation processing and listing status

• Securities received for dematerialisation were mutilated and cancelled after verification, and the registered owner updated within 30 days.
• Dematerialised securities are listed on the stock exchanges where the original issues are listed.

Jonjua Overseas Limited - Trading Window closed from October 01, 2026 till the end of 48 hours after the Board Meeting to consider the half-year ended September 30, 2026 financial results

Board actions and committee formation

• Approved completion of the eighth bonus issue since listing in 2019, with a 2025 dividend.
• Formed Fund Raising Committee comprising Harmanpreet Singh Jonjua and Major Harjinder Singh Jonjua (Retd.).
• Committee to determine amount, objective, mode of raising resources; empowered to perform compliance.
• Audit Committee recommended subscription in Rights Issue of HSJonjua Innovateagro Private Limited.
• Board will pursue new growth opportunities to sustain momentum.
• Board monitoring day-to-day affairs.

Meeting Details

• Date: 18 September 2026
• Time: 04:00 PM
• Location: Not disclosed

Key Agenda Items

• Consider fundraising proposal and form Fundraising Committee; determine amount and mode of financing
• Subscribe to Rights Issue of HSJONJUA INNOVATEAGRO Private Limited
• Review day-to-day affairs and other matters with CMD

Other Notes

Capital changes

• Approved allotment of 79,55,966 bonus shares (7:24); record date 04 Sep 2026.
• Paid-up capital increases to Rs 35.23 cr from Rs 27.28 cr.
• Shares issued rise to 3,52,33,563 from 2,72,77,597.

Trade secret acquisition (related party)

• Acquisition of intangible asset 'INNOVATIVE ECO-FRIENDLY TECHNOLOGY FOR VTOL/STOL HELIPADS AND AIRSTRIPS' approved.
• Value Rs 19,13,62,000; payable on demand to Major Harjinder Singh Jonjua, Retd.
• Immediately put to use; may be adjusted against share issue.
• Approved by Shareholders Resolution and Audit Committee; per AGM Resolution 13.
• Seller: Major Harjinder Singh Jonjua, Retd.; turnover relevance 87% of prior year.

Meeting Details

• Date: 7 September 2026; Time: 09:00 AM; Venue: not disclosed.

Key Agenda Items

• Allot bonus equity shares.
• Effect acquisition and implementation of TRADE SECRET framework for eco-friendly VTOL/STOL helipads and airstrips.
• Review day-to-day affairs and MD-approved matters.

Other Notes

• Trading window closure periods not specified.

Bonus issue entitlement details

• Record date: 04-09-2026 for eligibility to receive 7,955,966 bonus equity shares.
• Deemed allotment date is 07-09-2026; trading of bonus shares from 08-09-2026.
• Credit to depository accounts to be completed by 07-09-2026 12:00 p.m.
• Subject to approvals from regulators including BSE.
• Effective listing date: 08-09-2026.

AGM details

• AGM held on 21-08-2026 at 04:30 PM, physical mode in Mohali.
• Scrutinizer report notes 38 shareholders present; 3 voted through e-voting.

Resolutions and outcome

• There were 14 resolutions; all approved.

AGM Details

• AGM held on 21 August 2026, 04:30 PM to 07:40 PM, physical at the Registered Office.
• Fourteen items were set for voting.

Resolutions Put to Vote

• Ordinary: Adoption of Audited Financial Statements for the year ended 31 March 2026.
• Ordinary: Reappointment of Harmanpreet Singh Jonjua as director liable to retire by rotation.
• Special: Appointment of Statutory Auditors.
• Special: To approve issue of Bonus Issue.
• Special: Set limit for Related Party Transactions with Major Harjinder Singh Jonjua (Retd.).
• Special: Set limit for Related Party Transactions with Mrs. Maninder Kaur Jonjua.
• Special: Set limit for Related Party Transactions with Mr. Harmanpreet Singh Jonjua.
• Special: Set limit for Related Party Transactions with Mrs. Ranbir Kaur Jonjua.
• Special: Set limit for Related Party Transactions with HS Jonjua & Sons (HUF).
• Special: Set limit for Related Party Transactions with Jonjua Air Limited.
• Special: Set limit for Related Party Transactions with HSJONJUA AEROINFRA Private Limited.
• Special: Set limit for Related Party Transactions with HSJONJUA INNOVATEAGRO Private Limited.
• Special: Acquisition of trade secret from Major Harjinder Singh Jonjua.
• Special: Amendment in Object Clause of Memorandum of Association.

Voting Status

• Voting results will be intimated to the stock exchange separately.