SJ CORPORATION LTD.

SJ Corporation Limited has announced the closure of its trading window from July 1st, 2026, until 48 hours after the declaration of its Unaudited Financial Results for the quarter ended June 30th, 2026. This measure is in compliance with SEBI regulations and the company's code of conduct for preventing insider trading, ensuring fair disclosure and market integrity.

SJ Corporation Ltd announced that its wholly-owned subsidiary, Fishfa Rubbers Limited (FRL), has approved the allotment of 100 equity shares and 2,05,705 Series A Cumulative Compulsorily Convertible Preference Shares (CCCPS) via preferential private placement. Each security has a nominal value of INR 10. The issue has been subscribed, and funds have been infused. Further details on the conversion of CCCPS will be intimated later. This move by the subsidiary indicates a capital infusion and potential expansion or operational strengthening.

SJ Corporation Ltd's board approved standalone and consolidated audited financial results for the year ended March 31, 2026. The board also approved several changes in directors, including appointments of Mr. Pintu Kanjibhai Kalavadia as Managing Director, Mr. Prashant Kanjibhai Kalavadia as Executive Director, Ms. Ekta Ankur Dholakia and Mr. Pragnesh Kishorbhai Sonchhatra as Non-Executive Independent Directors. Mr. Deepak Bhikhalal Upadhyay changed designation, Mr. Maulik Pravinbhai Dalsaniya appointed as Chairman. Mr. Ashish Dhirubhai Satani resigned as CFO and Mr. Jagdish Vijaybhai Pambhar was appointed as CFO. Savjibhai Patel, Ushaben Patel and Hiral Jainesh Shah and Prakashkumar Govindbhai Nakarnai ceased to be directors due to change in management control.

SJ Corporation Ltd's board meeting on May 30, 2026, approved changes in management, including the appointment of additional directors (Mr. Pintu Kanjibhai Kalavadia, Mr. Prashant Kanjibhai Kalavadia, Ms. Ekta Ankur Dholakia, and Mr. Pragnesh Kishorbhai Sonchhatra) and the resignation of Mr. Ashish Dhirubhai Satani as CFO, replaced by Mr. Jagdish Vijaybhai Pambhar. Mr. Deepak Bhikhalal Upadhyay transitioned from Managing Director to Executive Non-Independent Director, and Mr. Maulik Pravinbhai Dalsaniya was appointed as Chairman. Several directors (Savjibhai Patel, Usha Savjibhai Patel, Hiral Jainesh Shah, and Prakashkumar Govindbhai Nakarnai) ceased their positions due to a change in management control following a share purchase agreement with acquirers.

SJ Corporation Ltd's board meeting on May 30, 2026, approved changes in management, including the appointment of new directors and CFO, and the resignation of the previous CFO. Mr. Pintu Kanjibhai Kalavadia, Mr. Prashant Kanjibhai Kalavadia, Ms. Ekta Ankur Dholakia, and Mr. Pragnesh Kishorbhai Sonchhatra were appointed as additional directors, subject to member approval. Mr. Ashish Dhirubhai Satani resigned as CFO, and Mr. Jagdish Vijaybhai Pambhar was appointed as the new CFO. Savjibhai Dungarshibhai Patel, Usha Savjibhai Patel, Hiral Jainesh Shah, and Prakashkumar Govindbhai Nakarnai ceased to be directors due to a change in management control following a share purchase agreement.

SJ Corporation Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Several changes in the board were approved, including the appointment of additional directors (Pintu Kanjibhai Kalavadia, Prashant Kanjibhai Kalavadia, Ekta Ankur Dholakia, Pragnesh Kishorbhai Sonchhatra, Maulik Pravinbhai Dalsaniya), a change in designation for Deepak Bhikhalal Upadhyay, the resignation of Ashish Dhirubhai Satani as CFO, the appointment of Jagdish Vijaybhai Pambhar as CFO, and the cessation of directorship for Savjibhai Dungarshibhai Patel, Usha Savjibhai Patel, Hiral Jainesh Shah, and Prakashkumar Govindbhai Nakarnai due to a change in management control. A share purchase agreement was entered into by the acquirers with the existing promoters.

SJ Corporation Ltd's board meeting on May 30, 2026, approved the audited financial results for the year ended March 31, 2026, and several changes in the board of directors. New directors were appointed, including Mr. Pintu Kanjibhai Kalavadia as Managing Director, and Mr. Jagdish Vijaybhai Pambhar as CFO, replacing Mr. Ashish Dhirubhai Satani. Several directors, including Savjibhai Patel and Ushaben Savjibhai Patel, ceased their positions due to a change in management control following a share purchase agreement.

SJ Corporation Ltd announced the resignation of CFO Ashish Dhirubhai Satani, effective May 30, 2026, due to a change in management control. Jagdish Vijaybhai Pambhar has been appointed as the new CFO, also effective May 30, 2026. The board also approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. Several changes in directors were also approved, including appointments and cessations due to the change in management control, following a share purchase agreement with acquirers.

SJ Corporation Ltd announced changes to its board of directors following a board meeting on May 30, 2026. Several directors resigned due to a change in management control, including Mr. Savjibhai Dungarshibhai Patel, Mrs. Usha Savjibhai Patel, Mr. Hiral Jainesh Shah, and Mr. Prakashkumar Govindbhai Nakarnai. Mr. Ashish Dhirubhai Satani resigned as CFO, while Mr. Jagdish Vijaybhai Pambhar was appointed as the new CFO. Other appointments include Mr. Pintu Kanjibhai Kalavadia, Mr. Prashant Kanjibhai Kalavadia, Ms. Ekta Ankur Dholakia, and Mr. Pragnesh Kishorbhai Sonchhatra as additional directors. Mr. Deepak Bhikhalal Upadhyay transitioned from Managing Director to Executive Non-Independent Director, and Mr. Maulik Pravinbhai Dalsaniya was appointed as Chairman.

SJ Corporation Ltd's board meeting on May 30, 2026, approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board also approved several changes in directors, including appointments of Managing Director, Executive Director, Independent Woman Director, and Independent Director, all subject to member approval. Additionally, there were changes in designations, resignations, and cessations of directors due to a change in management control, along with the appointment of a new CFO.