SJ Corporation Ltd — Important, 31-01-2026: Company Update

SJ Corporation will hold an Extra-Ordinary General Meeting (EOGM) on March 02, 2026, at 11:30 A.M. IST. The meeting will occur virtually via video conferencing or other audio-visual means to transact business set forth in the EOGM Notice. Shareholders will receive the notice electronically and can cast their votes remotely or during the meeting. The company will not send physical notices, urging shareholders to register emails and check the company's website for participation details and updates.