SJ Corporation LimitedBSE: SJCORP

Board Meeting Intimation for Appointment Of Additional Director(S) To The Board Of The Company & Any Other Matters With The Permission Of The Chair

· Issued by SJ Corporation Limited via BSE India

SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 ,inter alia, to consider and approve 1. Appointment of additional Director(s) to the Board of the Company2. Any other matters with the permission of the Chair

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