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SJ Corporation Ltd

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

03:17 PM, 12th May 2025

SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2025.2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2025-26;3. To consider shifting of Registered office of the Company from Surat Gujarat to Mumbai Maharashtra pursuant to the Order of the Regional Director North Western Region (as intimated earlier). 4. Any other matter with the permission of the Chair.

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