SJ Corporation Ltd — Board Meeting, 05-08-2025: Board Meeting

SJ Corporation Ltd. has announced a board meeting. The agenda includes approving the notice and Directors’ Report for the 44th Annual General Meeting (AGM) for the financial year 2024-2025. The board will also finalize key dates for the AGM, including the book closure and the virtual meeting details. Additionally, the appointment of M/s. K. Prashant & Co. as Scrutinizer for e-voting will be finalized, and their appointment as Secretarial Auditors for five years will be considered, pending shareholder approval at the upcoming AGM.