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The Annexure

Desk› Services› Jonjua Overseas Ltd

Jonjua Overseas Ltd

BSE 542446 JONJUA INE793Z01027
Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 60 trading days

21 filings · 10 material · busiest 2026-07-28

What it files

Auditor Resignation4 Press Release3 AGM / EGM2 Newspaper Publication2 Results2 Auditor Appointment2 Record Date1 Annual Report1

Filings

21 in the window

  1. 24 August 2026

    Record Date

    Record Date For Bonus Issue 7:24 Is 04-09-2026.

    Intimation regarding record date is attached.

    Corp. Action / Record Date View filing →

  2. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome is attached.

    AGM/EGM / AGM View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of results is attached.

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Results

    Board Meeting Outcome for Unaudited Financial Results For Quarter Ended 30-06-2026 And General Matters.

    Results and outcome is attached.

    Result / Financial Results View filing →

  5. 12 August 2026

    Results

    Unaudited Financial Results For Quarter Ended 30-06-2026.

    Results are attached.

    Result / Financial Results View filing →

  6. 12 August 2026

    Press Release

    Press Release / Media Release

    Press release is attached.

    Company Update / Press Release / Media Release View filing →

  7. 11 August 2026

    Press Release

    Press Release / Media Release

    Press Release for signing of MoU for private roof top helipad is attached.

    Company Update / Press Release / Media Release View filing →

  8. 30 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025 2026 is attached.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding AGM and E-voting is attached.

    Company Update / Newspaper Publication View filing →

  10. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Bonus, AGM And Other Matters. Bonus Shares 7 New Shares For 24 Shares Held. AGM On 21-08-2026.

    Outcome of Board Meeting is attached. Bonus shares are approved subject to approval from shareholders and regulatory authorities in ratio 7:24 (7 new bonus shares for every 24 shares held). ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 28 July 2026

    Corporate Action

    Corporate Action-Board recommends Bonus Issue

    Board recommends Bonus Shares 7 : 24. Board has recommended 7 new bonus shares for every 24 shares held.

    Corp. Action / Bonus View filing →

  12. 28 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Outcome is attached.

    Company Update / Appointment of Statutory Auditor/s View filing →

  13. 28 July 2026

    AGM / EGM

    Shareholder Meeting Will Be Held On 21-08-2026.

    Intimation is attached.

    AGM/EGM / AGM View filing →

  14. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Bonus Issue, AGM And Other Matters.

    Jonjua Overseas Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider and approve ....

    Board Meeting / Board Meeting View filing →

  15. 22 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Revised submission along with Annexure A of outgoing Auditor is attached.

    Company Update / Resignation of Statutory Auditors View filing →

  16. 22 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Revised resignation of statutory auditor is attached along with Annexure A of Auditor.

    Company Update / Resignation of Statutory Auditors View filing →

  17. 22 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Revised submission is attached.

    Company Update / Resignation of Statutory Auditors View filing →

  18. 16 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Announcement regarding Appointment of Statutory Auditor is attached.

    Company Update / Appointment of Statutory Auditor/s View filing →

  19. 15 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor because of non renewal of peer review certificate.

    Company Update / Resignation of Statutory Auditors View filing →

  20. 30 June 2026

    Press Release

    Press Release / Media Release

    EOI has been submitted by Jonjua Overseas Limited in the insolvency matter of Soni Soya Products Limited. Press Release is attached.

    Company Update / Press Release / Media Release View filing →

  21. 10 June 2026

    General

    Announcement Under LODR 30.

    Company as part of Jonjua Consortium has filed application in NCLT Chandigarh in the insolvency proceedings of Telephone Cables Limited.

    Company Update / General View filing →