with the reference to above subject we are filling Notice of the 44th Annual General Meeting of the company to be held on Thursday, September 25,2025 at 11.30 AM (IST)
Awaiting price reaction for this filing.
SJ Corporation Limited has issued the notice for its 44th Annual General Meeting to be held on Thursday, September 25, 2025 at 11:30 AM (IST) via Video Conferencing (VC/OAVM), with the registered office in Malad East, Mumbai as the deemed venue. The agenda has three items: adopting the audited financial statements for the year ended March 31, 2025; re-appointing Mrs. Usha Savjibhai Patel (DIN: 06986525), who retires by rotation and holds 27,96,000 shares in the company; and appointing M/s. K. Prashant & Co., Company Secretaries as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Remote e-voting is open from September 21 to September 24, 2025, with a cut-off date of September 18, 2025, and the register of members will remain closed from September 18 to 25, 2025. The notice is signed by Managing Director Deepak Upadhyay (DIN: 02270389).
This is a routine AGM notice covering standard items — financial statement adoption, a director's rotational re-appointment, and a new secretarial auditor engagement. None of the agenda items suggest any material corporate action, capital change, or business shift, so the stock price is unlikely to be meaningfully affected by this filing.