Please find attached Proceeding of Extra Ordinary General Meeting.
Awaiting price reaction for this filing.
SJ Corporation Ltd held its Extra Ordinary General Meeting on 02 March 2026 at 11:30 AM via video conferencing, concluding at 11:44 AM. All 7 directors and 16 members attended the meeting through VC. Four special business items were tabled for shareholder consideration: (1) approval of issue of equity shares on a preferential basis to proposed promoters/promoter group and non-promoter/public category investors, (2) regularization of Mr. Maulik Pravinbhai Dalsaniya as Independent Director, (3) regularization of Mr. Jagdishbhai Vijaybhai Pambhar as Executive Director, and (4) approval of the acquisition of M/s Fishfa Rubbers Limited (FRL) from its existing shareholders. E-voting continued for 15 minutes after the meeting, and voting results along with the scrutinizer's report are to be announced within 48 hours.
The EGM covers significant corporate actions — a preferential equity share issue (which will dilute existing shareholders), board restructuring with two new directors, and a notable acquisition of Fishfa Rubbers Limited. The outcome of these special resolutions and the final voting results, expected within 48 hours, will be key near-term catalysts for the stock.