SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve I.To adopt and approve the Notice ....
Awaiting price reaction for this filing.
The Board of Directors of SJ Corporation Ltd will meet on 14 August 2025 at 3:30 PM at its registered office in Mumbai. The main agenda is to approve the Notice of the 44th Annual General Meeting along with the Directors' Report and annexures for FY 2024-2025. The board will also finalize the book closure dates and the date, time, and venue for the 44th AGM, which will be held through video conferencing without physical presence of members. Additionally, M/s. K. Prashant & Co., Company Secretaries has been appointed as the Scrutinizer for the e-voting process and as Secretarial Auditors for a term of up to 5 consecutive years, subject to member approval at the AGM.
This is a routine procedural filing ahead of the company's 44th AGM with no immediate material impact on operations or stock price. The proposed 5-year appointment of secretarial auditors is a governance-related item that will require shareholder approval at the upcoming AGM.