Jonjua Overseas FY25 profit doubles; EGM on Mar 18

FY25 report card and the March 2026 shareholder vote

Jonjua Overseas Limited has released its 33rd Annual Report along with audited financial statements for the year ended March 31, 2025. The disclosure shows a sharp rise in revenue and profitability in FY25 versus FY24, alongside higher finance costs and depreciation. Separately, the BSE SME-listed company has issued a formal notice for its 3rd Extraordinary General Meeting (EGM) scheduled for March 18, 2026, to consider four special resolutions linked to board roles, director tenure, audit appointments, and valuation approvals. The combination of audited FY25 numbers and governance-related voting items gives investors two clear reference points: operating performance in FY25 and planned organisational actions for FY26 and beyond.

FY25 audited financials: revenue rises with stronger operating surplus

For FY25, Jonjua Overseas reported net revenue from operations of ₹4.77 crore, up from ₹3.95 crore in FY24. Other revenue rose to ₹1.77 crore from ₹0.24 crore, lifting total revenue to ₹6.54 crore versus ₹4.19 crore a year earlier. Expenses increased to ₹2.69 crore from ₹2.23 crore, but the rise in total revenue outpaced costs. EBITDA for FY25 stood at ₹3.86 crore compared with ₹1.95 crore in FY24. The company’s Directors’ Report described the period as a “great positive improvement in the performance of the company.”

Profit, tax, and finance costs: what changed in FY25

Finance cost increased to ₹0.25 crore in FY25 from ₹0.00 crore in FY24 (₹0.003 crore). Depreciation and amortisation expense moved up to ₹0.38 crore from ₹0.32 crore. Profit before tax (with no exceptional items reported) rose to ₹3.22 crore from ₹1.62 crore. Tax expense increased to ₹0.77 crore from ₹0.42 crore. Profit after tax (PAT) stood at ₹2.46 crore, up from ₹1.21 crore.

FY25 vs FY24: key audited numbers (normalised to ₹ crore)

Q3 FY26 results: quarterly reporting after bonus issue

In a separate corporate update, Jonjua Overseas reported Q3 FY26 financial results for the quarter ended December 31, 2025, under Regulation 33. The Board approved the results at its meeting held on February 10, 2026, and the company later released a press release and investor presentation on February 14, 2026. For Q3 FY26, revenue from operations was ₹1.54 crore and other income was ₹0.05 crore, taking total income to ₹1.59 crore. The company reported profit before tax of ₹0.91 crore and net profit of ₹1.23 crore, with basic EPS of ₹0.52.

Costs in Q3 FY26: depreciation remained a large line item

For Q3 FY26, total expenses were reported at ₹0.68 crore. The company disclosed cost of goods sold of ₹0.24 crore and depreciation and amortisation expense of ₹0.36 crore for the quarter. Employee benefits expense was ₹0.02 crore and finance costs were ₹0.01 crore, while other expenses were ₹0.05 crore. For the nine months of FY26, the company reported total expenses of ₹2.73 crore, including depreciation and amortisation of ₹1.09 crore and cost of goods sold of ₹1.29 crore.

Dividend, bonus issue, and capital-related disclosures

Management commentary linked the move to quarterly reporting to the bonus issue that increased paid-up capital beyond ₹25 crores, while also stating that the company remains on BSE’s SME platform but now meets main board compliance requirements. The company also disclosed that its paid-up equity share capital stands at ₹2,424.68 lakhs (₹24.25 crore) following the bonus issue implementation. As shareholder returns, Jonjua Overseas said it paid a dividend of ₹0.1 per share on October 7, 2025, after AGM approval. It also declared bonus shares in the ratio of 5:40 on December 18, 2025.

EGM on March 18, 2026: venue, cut-off date, and e-voting window

Jonjua Overseas has scheduled its 3rd EGM for March 18, 2026 at 04:30 PM at its registered office at 545, Jubilee Walk, Sector 70, Mohali 160071, Punjab. The cut-off date for determining voting eligibility is March 6, 2026. The company’s books will remain closed from March 7, 2026 to March 18, 2026. E-voting will be available from March 15 to March 17, 2026 between 09:00 AM and 05:00 PM via the NSDL platform. The notice said the meeting is being convened in compliance with Regulation 30 of the SEBI Listing Regulations.

Four special resolutions: board roles, audits, and valuations

The EGM agenda includes four special resolutions. One resolution seeks shareholder approval to re-appoint Independent Director Mr. Narinder Pal Singh (DIN: 08470916) for a term of five consecutive years. Another resolution proposes elevating Major Harjinder Singh Jonjua (DIN: 00898324) from Managing Director to Chairman-cum-Managing Director. A third resolution covers appointing M/s. S.K. Sikka & Associates, Company Secretaries (FCS 4241 and C.P. No.: 3582), as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30.

Valuation approvals and document access

The fourth resolution seeks approval for valuation reports covering the Brand Name “MAJOR HSJONJUA” dated June 30, 2025 and a Trade Secret valuation dated January 22, 2026. The company said these valuations were prepared by registered valuers under the Insolvency and Bankruptcy Board of India (IBBI). Jonjua Overseas also flagged green initiatives in its communication approach, encouraging electronic communication and providing e-voting instructions for shareholders holding securities in NSDL and CDSL demat accounts. It stated that relevant documents are available on the company website (www.jonjua.com) and BSE’s website (www.bseindia.com).

Governance disclosures: audit committee and meetings

In its annual report disclosures, Jonjua Overseas said it has a duly constituted Audit Committee. The company stated that the Board accepted all recommendations given by the Audit Committee during FY 2024-2025. It also disclosed that four Audit Committee meetings took place during the year, and listed meeting dates including May 22, 2024, August 12, 2024, and November 12, 2024 (the excerpt references four meetings, but does not provide the fourth date). The Directors’ Report also described the application of accounting policies in consultation with statutory auditors and said policies were applied consistently.

Market snapshot: recent stock-return data and upcoming dates

The disclosure included historical stock returns for Jonjua Overseas: +4.48% (1 day), +5.74% (5 days), +28.68% (1 month), -51.99% (6 months), -54.07% (1 year), and -88.00% (5 years). It also listed projected events including an earnings release date of May 27, 2026 (projected). Separately, the company’s identifiers were shown as BSE: 542446, ISIN: INE793Z01027, and sector classification as IT Enabled Services.

Summary table: EGM schedule and key resolutions

Why this matters for investors

The FY25 audited numbers show a meaningful rise in total revenue and PAT, with EBITDA expanding alongside a jump in other revenue. The Q3 FY26 update adds detail on quarterly performance and expense composition, particularly the role of depreciation and amortisation in costs. Meanwhile, the March 2026 EGM focuses on governance and compliance items, including board-level role changes, director tenure, and audit oversight through a multi-year secretarial auditor appointment. The valuation approvals for brand name and trade secrets are also being put to a shareholder vote with dates and document references clearly disclosed. Investors tracking the company will likely watch the EGM outcomes and subsequent filings, along with the next scheduled earnings-related updates cited as projected events.