We hereby inform that the Board Meeting of the Company was held today, i.e. 14th August, 2025, in which, inter alia, transacted the following businesses; Approved the Notice of 44th ....
Awaiting price reaction for this filing.
The Board of Directors of SJ Corporation Ltd met on 14th August 2025 and approved the Notice of the 44th Annual General Meeting (AGM) along with the Directors' Report for FY 2024-2025. The 44th AGM has been scheduled for Thursday, 25th September 2025 at 11:30 AM, to be conducted via Video Conferencing. The company has fixed the book closure period from Thursday, 18th September 2025 to Thursday, 25th September 2025 (both days inclusive). M/s. K. Prashant & Co., Company Secretaries was appointed as the Scrutinizer for the e-voting process and also as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
This is a routine corporate governance filing with no material financial impact. Shareholders should note the book closure dates (18th–25th September 2025) during which share transfers will not be processed, and the upcoming AGM date. The appointment of a new secretarial auditor for a five-year term is standard compliance.