SJ Corporation Ltd

SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve I. To adopt and approve the Notice of 42nd Annual General Meeting and Directors Report of the Company along with all the annexure thereof for financial year 2022-2023;II. To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; III. To finalize the date & time with venue and mode for convening 42nd Annual General Meeting of the Members of the Company;IV. To consider and appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 42nd Annual General Meeting;V. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30 2023;VI. Any other matter with the permission of the Chair.The above intimation is given to you as per applicable clauses of SEBI LODR Regulations 2015.