StockWatch
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Film Production- Distribution & Exhibition
Board Meeting10 Aug 2026, 02:35 pm

JOJO Ltd Board Meeting on Aug 17 to Consider Bonus Shares

AI Summary

JOJO Ltd has announced a Board of Directors meeting scheduled for August 17, 2026. The primary agenda items include considering and approving a proposal for issuing fully paid-up bonus equity shares, subject to necessary approvals. Additionally, the board will discuss increasing the company's authorized share capital and altering the Memorandum of Association if required. Other key points on the agenda are approving the draft Director's Report and Secretarial Audit Report for the year ended March 31, 2026, fixing the date for the Annual General Meeting (AGM), and deciding on book closure dates. The trading window for designated employees will be closed from August 10 to August 19, 2026.

Key Highlights

  • Board meeting scheduled for August 17, 2026.
  • Proposal to consider and approve bonus equity shares issuance.
  • Discussion on increasing authorized share capital.
  • Fixing AGM date and book closure periods.
  • Trading window closed from August 10-19, 2026.