SJ Corporation Limited has submitted a regulatory filing to BSE Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The Board meeting is scheduled to be held on Thursday, August 27, 2026. The primary agenda items for the meeting include:
- Fixing the day, date, and time of the Annual General Meeting (AGM) for the financial year 2025-2026
- Determining the Book Closure date for the purpose of the AGM for financial year 2025-2026
- Approving the Notice of Annual General Meeting along with Board's Report and all other related documents for the AGM pertaining to the financial year ended on 31st March, 2026
- Appointing a scrutinizer for conducting e-voting at the Annual General Meeting
- Considering any other matters with the permission of the Chair
The document was digitally signed by Pintu Kanjibhai Kalavadia, Managing Director (DIN: 00385068), on August 20, 2026, at 15:51:11 IST.