StockWatch
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Gems- Jewellery And Watches
AGM/EGM27 Aug 2026, 05:10 pm

SJ Corporation Ltd Announces 45th AGM Details

AI Summary

SJ Corporation Limited's board of directors met on August 27, 2026, to approve key documents for the 45th Annual General Meeting (AGM). These include the Notice of AGM, Directors' Report, and Management Discussion and Analysis Report for FY 2025-2026. The AGM is scheduled for September 28, 2026, to be held via Video Conferencing. Proposed amendments to the Articles of Association will be presented for shareholder approval. The company also announced the closure of its Register of Members and Share Transfer Book from September 22 to September 28, 2026, for AGM purposes. Aparna Tripathi & Associates has been appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Board approved documents for the 45th Annual General Meeting.
  • AGM scheduled for September 28, 2026, via Video Conferencing.
  • Proposed amendments to Articles of Association to be voted on.
  • Register of Members closed from September 22-28, 2026.
  • Scrutinizer appointed for e-voting process.