Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. To consider and recommend Final Dividend if any for the Financial Year ended 2024-25.\r\n2. To consider and approve the Notice for Annual General Meeting.\r\n3. To approve the date, time and venue of the AGM;\r\n4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting and Final Dividend;\r\n5. To consider and approve Board Report;\r\n6. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director.