SJ Corporation Ltd — Board Meeting, 14-08-2025: Board Meeting

The company's Board has announced the outcomes of its recent meeting. They approved the notice and Directors' Report for the 44th Annual General Meeting (AGM) for Fiscal Year 2024-25. The AGM will be held on a Thursday at 11:30 a.m. via video conferencing, with book closure dates also finalized for the meeting. Additionally, M/s. K. PRASHANT & CO., Company Secretaries, was appointed as Scrutinizer for the e-voting process and also as the Secretarial Auditors for five consecutive years, from FY2025-26 through FY2029-30, following the Audit Committee's input.