Board Meeting Intimation for To Adopt And Approve The Notice Of 44Th Annual General Meeting And Directors' Report Of The Company Along With All The Annexure Thereof, For Financial Year 2024-2025

SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve I.To adopt and approve the Notice of 44th Annual General Meeting and Directors' Report of the Company along with all the annexure thereof, for financial year 2024-2025;II.To finalize the dates of Book Closure for the purpose of forthcoming 44th Annual General Meeting; III.To finalize the date & time with venue for convening 44th Annual General Meeting of the Members of the Company through Video Conferencing/ Other Audio Video Means ("VC/ OAVM") facility, without the physical presence of the Members at a common venue;IV. Finalized the appointment of M/s. K. PRASHANT & CO., Company Secretaries, (Proprietor Mr. Prashant V. Kathiriya, Practicing Company Secretary, CP: 19094) as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.

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