Please find attached Regulation 47 and 30 and all other applicable regulation, if any of SEBI (LODR) - Newspaper Advertisement for Extra-Ordinary General meeting through video Conferencing ....
Awaiting price reaction for this filing.
SJ Corporation Ltd has published a notice in The Free Press Journal (English) and Navshakti (Marathi) on January 31, 2026, informing shareholders about an Extra-Ordinary General Meeting (EGM) to be held on Monday, March 02, 2026, at 11:30 A.M. IST via Video Conferencing or Other Audio-Visual Means. The meeting will comply with MCA and SEBI circulars that allow virtual general meetings. Electronic copies of the EGM notice will be sent to shareholders whose email addresses are registered with the company or their depository participants; no physical copies will be dispatched. Shareholders will be able to vote remotely or during the EGM through the electronic voting system, and the notice will also be available on the company's website (www.sjcorp.in) and on BSE's website. The actual business/resolutions to be transacted are not disclosed in this advertisement and will be set out in the detailed EGM notice. The filing was signed by Managing Director Deepak Bhikhalal Upadhyay (DIN: 02270389).
This is a procedural filing to formally notify shareholders about the upcoming EGM, which is a regulatory requirement under SEBI LODR. The specific resolutions to be voted on are not yet revealed — shareholders should watch for the detailed EGM notice for the actual business matters. Typically, no immediate impact on share price is expected from such notice filings.