Board Meeting20 Aug 2026, 05:51 pm
SJ Corporation Board Meeting on Aug 27, 2026 for AGM
AI Summary
SJ Corporation Ltd has announced that its Board of Directors will convene on August 27, 2026. The meeting's agenda includes fixing the date, time, and book closure for the Annual General Meeting (AGM) for the financial year 2025-2026. The board will also approve the AGM notice, Board's Report, and related documents, and appoint a scrutinizer for e-voting. This meeting is crucial for finalizing the company's annual shareholder proceedings.
Key Highlights
- Board meeting scheduled for August 27, 2026.
- Agenda includes fixing AGM date and book closure.
- Approval of AGM notice and Board's Report.
- Appointment of e-voting scrutinizer.
- Focus on FY2025-2026 Annual General Meeting preparations.
Price Impact
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