SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: I. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30 2024; II. To consider for sale of stake in Venus Infra a Partnership Firm. III. Any other matter with the permission of the Chair. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations 2015.