Clarification on delay in submission of the Proceedings of 44th Annual general Meeting of Company.

SJ Corporation Ltd held its 44th Annual General Meeting on September 25, 2025, via Video Conference, with 8 shareholders in attendance. The company submitted the AGM proceedings late (within 24 hours instead of the required 12 hours under the amended SEBI LODR rules effective July 2023), prompting BSE to seek clarification. The company explained the inadvertent delay, assured future compliance, and confirmed no unpublished price-sensitive information was discussed. The AGM covered adoption of FY25 audited financial statements, re-appointment of Mrs. Usha Patel (who retires by rotation), and appointment of M/s K. Prashant & Co. as Secretarial Auditors for five years (April 2025 to March 2030). The Chairman noted the company maintained a robust performance and growth trajectory despite global economic challenges.