Submission of E-Voting Result of the 44th Annual General Meeting.
Awaiting price reaction for this filing.
SJ Corporation Ltd held its 44th AGM on September 25, 2025, via video conferencing. Three resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Usha Savjibhai Patel as director (retiring by rotation), and (3) appointment of M/s K. Prashant & Co. as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. Out of 490 eligible shareholders, 21 voted through remote e-voting, with 71,23,291 votes polled (about 85.26% of the 83,55,000 outstanding shares). All three resolutions passed with 100% votes in favour and zero votes against, as confirmed by Scrutinizer Prashant V. Kathiriya.
This is a routine procedural filing. All agenda items received unanimous shareholder approval, indicating no controversy or dissent among investors. No material impact on stock price is expected from these routine resolutions.