With Reference to above subject we here by submitting outcome of Board meeting.
Awaiting price reaction for this filing.
SJ Corporation Ltd's board of directors, at a meeting held on January 1, 2026 (3:30 PM to 4:00 PM), approved the appointment of two new directors. Mr. Maulik Pravinbhai Dalsaniya (DIN: 11409312) was appointed as an Additional Non-Executive Independent Director, and Mr. Jagdish Vijaybhai Pambhar (DIN: 11409403) was appointed as an Additional Executive Non-Independent Director. Both appointments are for a five-year term effective January 1, 2026, subject to shareholder approval. Dalsaniya holds an M.Com degree with over 12 years of experience in accounting and financial operations, while Pambhar holds a B.Com degree with over 16 years of experience in finance management. Both are unrelated to the promoter group and not debarred by SEBI from holding directorship.
The appointment of two new directors, including an executive director, expands the board and brings in additional finance and accounting expertise. For shareholders, this could strengthen governance, though the long-term impact on stock price is likely neutral as both appointments still require shareholder approval.