Jonjua Overseas bonus issue: 7-for-24, record date 04th September 2026

• Type of action: Allotment of bonus equity shares
• Number of bonus shares: 79,55,966 fully paid-up equity shares
• Face value: Rs. 10/- each
• Bonus ratio: 7 bonus shares for every 24 shares held
• Eligibility cut-off: Record date 04th September 2026
• Pre-allotment paid-up share capital: Rs. 27,27,75,970 divided into 2,72,77,597 shares of Rs.10/- each
• Post-allotment paid-up share capital: Rs. 35,23,35,630 divided into 3,52,33,563 shares of Rs.10/- each
• Board meeting date: Monday, 7th September 2026
• Board meeting time: Started at 09:00 am and concluded at 09:26 am

Under item 1 of the outcome of the board meeting, the company states that the Board has approved the allotment of 79,55,966 fully paid-up Bonus Equity Shares of Rs. 10/- each. These are being issued "in the ratio of 7 bonus shares for every 24 shares held by the shareholders".

The letter clarifies this as: "holder of Twenty-four shares shall be issued Seven fully paid-up equity shares of Rs. 10/- each".

According to the board's outcome letter, the bonus shares will be issued "to the eligible shareholders whose names appear in the Register of Members as on 04th September 2026, being the record date fixed for the purpose."

This means investors needed to be on the company's Register of Members on 04th September 2026 to receive the bonus shares in the 7-for-24 ratio. The filing does not mention the ex-date; it only specifies the record date.

The statement in the outcome letter sets out how the paid-up share capital has changed following the bonus allotment:

• Pre-allotment:

  • Paid-up share capital was Rs. 27,27,75,970 (Twenty-Seven Crores Twenty-Seven Lakhs Seventy-Five Thousand Nine Hundred Seventy) divided into 2,72,77,597 (Two Crores Seventy-Two Lakhs Seventy-Seven Thousand Five Hundred Ninety-Seven) of Rs.10/- each.

• Post-allotment:

  • Paid-up share capital is now Rs. 35,23,35,630 (Thirty-five Crores Twenty-Three Lakhs Thirty-Five Thousand Six Hundred Thirty) divided into 3,52,33,563 (Three Crores Fifty-Two Lakhs Thirty-Three Thousand Five Hundred Sixty-Three) Shares of Rs.10/- each.

These figures are presented in the pre-allotment and post-allotment table in the board's outcome letter.

In addition to the bonus allotment, the board outcome letter records two other items considered and approved at the meeting:

2. The Board "reviewed and upon resolution approved by Shareholder Resolution and Audit Committee approved acquisition of 'INNOVATIVE ECO-FRIENDLY TECHNOLOGY FOR VTOL/STOL HELIPADS AND AIRSTRIPS' ("TRADE SECRET") and the same is put to use with immediate effect."

3. The Board "monitored and reviewed the general day-to-day affairs of the company."

Further details of the acquisition are provided in Annexure 1 to the filing, where the company describes the asset as an intangible good and states a "Value of Transaction Rs. 19,13,62,000/-". The annexure records the company's stated justification that it is in the interest of the company as it deals in printed books, physical stocks and intangible goods, and that the knowledge is necessary for constructing or developing airstrip/helipad and is beneficial in growth of the company.

The bonus issue details, however, are fully captured in the main outcome letter, with the ratio, number of shares, face value, record date and the resulting change in paid-up share capital all explicitly stated.