Please find attached Pursuant to Regulation 47 abd 30 of SEBI (LODR) Regulation,2015 as amended time to time ,Please find enclosed herewith a copy of advertisement published on 04-Feb-2026 ....
Awaiting price reaction for this filing.
SJ Corporation Ltd has informed BSE that it published a newspaper advertisement on February 4, 2026 in The Free Press Journal (English) and Navshakti (Marathi) regarding the dispatch of the Notice of its Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Monday, March 2, 2026 at 11:30 a.m. and will be held through Video Conferencing (VC) or other audio-visual means. The notice was sent electronically on February 3, 2026 to all members whose email IDs are registered. Remote e-voting has been arranged through MUFG Intime India Pvt. Ltd., with the voting window open from February 27, 2026 (9:00 a.m.) to March 1, 2026 (5:00 p.m.) and the cut-off date set as February 23, 2026. Mrs. Pooja Gala, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. The signed intimation was made by Managing Director Deepak Bhikhalal Upadhyay.
This is a routine procedural filing to keep shareholders informed about the upcoming EGM and their voting rights. There is no material financial or strategic announcement — share price is unlikely to be impacted unless the actual EGM agenda (not detailed here) includes significant items such as fund-raising, board changes, or restructuring.