SJ CORPORATION LTD.

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.

SJ Corporation Limited announced significant management and auditor changes following a board meeting on August 13, 2026. Mr. Prashant Kanjibhai Kalavadia has been appointed as the new Chief Executive Officer. The board also approved the appointment of Mr. Umang Kantilal Savani as Chairperson and Additional Non-Executive Non-Independent Director, and Mr. Ronak Vallabhbhai Kalathiya and Mrs. Mayuri Priyankkumar Savani as Additional Non-Executive Independent Directors. Furthermore, the company appointed M/s. Finava and Associates as new Statutory Auditors, replacing SDBA & Co. whose term expired. Mr. CA Krunal Pala was appointed as the Internal Auditor. The board also approved the reconstitution of various committees, including the Audit Committee.

SJ Corporation Limited's board met on August 13, 2026, approving standalone and consolidated unaudited financial results for Q1 FY27. The board also accepted the resignation of current statutory auditors, SDBA & Co., due to term expiry, and appointed Finava and Associates as new statutory auditors for a five-year term starting August 14, 2026. Additionally, K R Pala & Associates was appointed as Internal Auditor for FY27. The company announced the appointment of Mr. Prashant Kanjibhai Kalavadia as CEO and Mr. Umang Kantilal Savani as Chairperson and Additional Director. Mr. Ronak Vallabhbhai Kalathiya and Mrs. Mayuri Priyankkumar Savani were appointed as Additional Non-Executive Independent Directors for five-year terms. Various committee re-constitutions were also approved.

SJ Corporation Limited announced the resignation of its statutory auditor, SDBA & Co., effective August 14, 2026, upon completion of their second consecutive tenure. The company has appointed M/s. Finava and Associates as the new statutory auditor for a term of five years starting August 14, 2026. Additionally, the board approved the appointment of Mr. Manojkumar Maganlal Finva as Statutory Auditor, Mr. CA Krunal Pala as Internal Auditor, Mr. Prashant Kanjibhai Kalavadia as CEO, Mr. Umang Kantilal Savani as Chairperson and Director, and Mr. Ronak Vallabhbhai Kalathiya and Mrs. Mayuri Priyankkumar Savani as Independent Directors. The board also approved the reconstitution of various committees.

SJ Corporation Ltd announced the appointment of Mr. Manojkumar Maganlal Finva of M/s. Finava and Associates as its new Statutory Auditor. This appointment is effective from August 14, 2026, for a term of five consecutive years, subject to shareholder approval at the upcoming Annual General Meeting. The change is due to the expiry of the current auditor's term. The company also appointed Mr. CA Krunal Pala as Internal Auditor and Mr. Prashant Kanjibhai Kalavadia as CEO, along with new directors. The board meeting also reviewed the unaudited financial results for the quarter ended June 30, 2026.

SJ Corporation Limited announced significant management changes following a board meeting on August 13, 2026. The company appointed Mr. Prashant Kanjibhai Kalavadia as the new Chief Executive Officer and approved the appointment of Mr. Umang Kantilal Savani as Chairperson and Additional Non-Executive Non-Independent Director, and Mr. Ronak Vallabhbhai Kalathiya and Mrs. Mayuri Priyankkumar Savani as Additional Non-Executive Independent Directors. The board also approved the appointment of Mr. Manojkumar Maganlal Finva as the new Statutory Auditor for a five-year term, replacing M/s. SDBA & Co. whose term expired. Mr. CA Krunal Pala was appointed as the Internal Auditor for FY 2026-2027. The company also reported its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026.

SJ Corporation Limited's Board of Directors convened on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting also saw the resignation of statutory auditors SDBA & Co. due to term expiry and the appointment of M/s. Finava and Associates as new statutory auditors for a five-year term starting August 14, 2026. Additionally, the board approved the appointment of Mr. CA Krunal Pala as Internal Auditor for FY2026-27, Mr. Prashant Kalavadia as CEO, Mr. Umang Savani as Chairperson and Director, and Mr. Ronak Kalathiya and Mrs. Mayuri Savani as Additional Independent Directors. Reconstitution of various committees was also approved.

SJ Corporation Limited announced significant changes following a board meeting on August 13, 2026. The company approved its unaudited financial results for the quarter ended June 30, 2026. Key appointments include Mr. Prashant Kanjibhai Kalavadia as Chief Executive Officer, Mr. Manojkumar Maganlal Finva as Statutory Auditor for five years, and Mr. CA Krunal Pala as Internal Auditor. Additionally, Mr. Umang Kantilal Savani was appointed as Chairperson and Additional Non-Executive Non-Independent Director, and Mr. Ronak Vallabhbhai Kalathiya and Mrs. Mayuri Priyankkumar Savani were appointed as Additional Non-Executive Independent Directors for five-year terms. The resignation of the previous statutory auditors, SDBA & Co., due to term expiry was also noted.

SJ Corporation Limited's Board of Directors met on August 13, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board also accepted the resignation of the current statutory auditors, SDBA & Co., effective August 14, 2026, due to the expiry of their term. M/s. Finava and Associates has been appointed as the new statutory auditors for a five-year term starting August 14, 2026, subject to shareholder approval. Additionally, the board approved the appointment of Mr. CA Krunal Pala as Internal Auditor for FY27, Mr. Prashant Kanjibhai Kalavadia as CEO, Mr. Umang Kantilal Savani as Chairperson and Director, and Mr. Ronak Vallabhbhai Kalathiya and Mrs. Mayuri Priyankkumar Savani as Additional Independent Directors, all effective August 13, 2026, subject to necessary approvals. The board also approved the reconstitution of various committees.

Diggi Corporate Advisors Pvt. Ltd, acting as the Manager to the Offer, has submitted a Post-Offer Public Announcement to BSE regarding an open offer for SJ Corporation Ltd. The offer, made by Mr. Pintu Kanjibhai Kalavadia, Mr. Prashant Kanjibhai Kalavadia, Mr. Umang Kantilal Savani, and Mr. Kalpesh Patel, aimed to acquire up to 1,12,72,300 Equity Shares, representing 26.00% of the expanded share capital from public shareholders. This announcement complies with SEBI (SAST) Regulations and has been published in Financial Express, Jansatta, and Mumbai Lakshadeep.