News

SJ Corporation Limited informed the BSE Limited that it received a certificate dated October 3, 2026, from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

SJ Corporation Limited informed the BSE Limited that Deepa Ashokkumar Dhamecha has resigned from her position as Company Secretary and Compliance Officer, effective October 2, 2026, due to personal reasons. The resignation will be formally accepted by the company`s board at an upcoming meeting, and detailed information regarding the resignation is available in an annexure.

SJ Corporation Limited will close its trading window from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

SJ Corporation Limited has announced that its Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, for the purpose of the company’s 45th Annual General Meeting, with September 21, 2026, set as the cut-off date for remote e-voting.

SJ Corporation Limited will hold a board meeting on August 27, 2026, to determine the date, time, and book closure date for the Annual General Meeting (AGM) for the financial year ended March 31, 2026, and to approve the AGM notice, board report, and related documents.