Announcement under Regulation 30 - Appointment of Secretarial Auditor of the company.
Awaiting price reaction for this filing.
SJ Corporation Ltd's board held a shorter notice meeting on May 15, 2026 to address changes in the secretarial auditor position. M/s. K. PRASHANT & CO resigned as Secretarial Auditor effective May 12, 2026, citing unavoidable professional commitments and time constraints. The company subsequently appointed M/s. POOJA GALA & ASSOCIATES (ACS No. 69393), a Peer Reviewed Practicing Company Secretary, as the new Secretarial Auditor for Financial Year 2025-2026 till the next AGM. The appointment was made based on the recommendation of the Audit Committee and Directors, complying with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI Listing Regulations. The previous auditor confirmed no material reasons other than those stated.
This is a routine corporate governance update. The resignation and replacement follow proper regulatory procedures with no adverse implications for shareholders. The company maintains its compliance status with secretarial audit requirements.