Board Meeting Announcement for SJ Corporation Ltd - May 30, 2025

SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2025. 2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2025-26; 3. To consider shifting of Registered office of the Company from Surat Gujarat to Mumbai Maharashtra pursuant to the Order of the Regional Director North Western Region (as intimated earlier). 4. Any other matter with the permission of the Chair. The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 (As Per BSE Announcement Dated on: 12.05.2025)