SJ Corporation Limited has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for Saturday, October 24, 2026. The meeting agenda includes three key items:
1. Consideration and approval of the Standalone and Consolidated unaudited financial results along with Limited Review Report for the Quarter and half year ended 30th September, 2026.
2. Consideration of declaration of 1st Interim Dividend for the financial year 2026-27, if any.
3. Any other matter with the permission of the Chair.
The company also confirmed that the trading window for dealing in securities remains closed for Directors, Promoters, Promoter Group, Designated Persons and their immediate relatives. This closure period began on 01st October, 2026 and will continue until forty-eight (48) hours after the declaration of the unaudited financial results for the quarter ended 30th September, 2026. This trading restriction was previously communicated via company letter dated 25th September, 2026 in accordance with the company's code of Conduct for Prevention of Insider Trading.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication is signed by Pintu Kanjibhai Kalavadia, Managing Director (DIN: 00385068) of SJ Corporation Limited.