Please find attached Notice of Postal Ballot
Awaiting price reaction for this filing.
SJ Corporation Limited has issued a Postal Ballot Notice (dated January 30, 2026) seeking shareholder approval through a Special Resolution to substantially alter its Memorandum of Association's Object Clause. The amendment replaces the company's existing main objects with a much broader set of business activities spanning rubber and tyre raw materials, sustainable fuels (including pyrolysis oil, sustainable aviation fuel – SAF, sustainable marine fuel, sustainable diesel), waste-to-energy solutions, recovered carbon black (rCB), bio and organic fertilizers, pesticides, cosmetics, healthcare products, and real estate/property development. The cut-off date for e-voting eligibility is January 30, 2026; remote e-voting opens on February 6, 2026 (9:00 a.m. IST) and closes on March 7, 2026 (5:00 p.m. IST), with MUFG Intime providing the platform. Mrs. Pooja Amit Gala (Practicing Company Secretary) has been appointed as Scrutinizer, and the Notice has been signed by Managing Director Deepak Bhikhalal Upadhyay (DIN: 02270389).
This is a major strategic diversification move — if approved, SJ Corporation will gain legal ability to enter multiple new high-growth sectors (clean fuels, waste-to-energy, agri-inputs, healthcare, real estate) far beyond its current rubber/tyre focus. Shareholders should weigh the implications of this wide expansion carefully before voting, as it signals a significant pivot in the company's business direction.