SJ Corporation Limited has intimated BSE Limited about a scheduled board meeting under Regulation 29 of SEBI LODR Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Thursday, August 13, 2026 at 3:30 PM at Plot No. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot, Mota Vada, Rajkot, Lodhika, Gujarat, India, 360021.
Agenda Items
The board will consider and approve the following matters:
- Standalone and Consolidated unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2026
- Appointment of additional directors of the company, if any
- Re-constitution of various committees, if any
- Appointment of internal auditor of the company
- Appointment of Chief Executive Officer (Key Managerial Personnel) of the company
- Consideration of proposal for sale of land of the Company
- Any other matter with the permission of the Chair
Trading Window Closure
As previously informed via company letter dated 25th June 2026, the trading window for dealing in securities of the Company remains closed in terms of the company's code of Conduct for Prevention of Insider Trading. The closure affects Directors, Promoters, Promoter Group, Designated Persons and their immediate relatives.
The trading window closure period is from 1st July 2026 until the end of forty-eight (48) hours after the declaration of unaudited financial results for the quarter ended 30th June 2026.
The disclosure is signed by Pintu Kanjibhai Kalavadia, Managing Director (DIN: 00385068), on behalf of SJ Corporation Limited.