Summary of Proceedings of 44th Annual General Meeting
Awaiting price reaction for this filing.
SJ Corporation Ltd held its 44th Annual General Meeting on September 25, 2025 via Video Conference, attended by 8 shareholders along with all key directors, the CFO and statutory auditors. The Chairman highlighted that the company has delivered robust performance and sustained its growth trajectory despite global economic headwinds, by strategically expanding its business operations. Three resolutions were transacted: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mrs. Usha Patel as Director (retiring by rotation), and (3) appointment of M/s K. Prashant & Co. as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. Voting was conducted electronically through MUFG Intime India Pvt. Ltd. between September 21–24, 2025, with a brief e-voting window also open during and after the meeting. The scrutinizer will submit the e-voting results to the stock exchanges as per regulations.
Routine procedural filing — no immediate material impact on shareholders or stock price. The appointment of a new secretarial auditor for five years is a standard governance matter, while the voting results on the three resolutions are still awaited and may carry minor signals when disclosed.