SJ Corporation Ltd Share Price

AGM Date: 31 Aug 2021

SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2021 to August 31, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on August 31, 2021. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on July 30, 2021, for which intimation was already given to you, the Board of Directors has: (As per BSE Announcement Dated on 30/07/2021) In connection with above subject matter and with reference to above, we furnish hereunder the details of the Book Closure dates for the purpose of the ensuing 40th Annual General Meeting to be held on Tuesday 31st August, 2021. (As per BSE Announcement Dated on 2/8/2021) As per the provisions of section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company had provided the facility for remote e-voting to the shareholders of the Company to cast their votes on the items of business as stated in the notice of the 40th Annual General Meeting. The remote e-voting had commenced on Saturday August 28 2021 at 09:00 A.M. and ends on Monday August30 2021 at 05:00 P.M. We are pleased to enclose Scrutinizers Report on the remote e-voting process for the 40th Annual General Meeting held on August 31st 2021. The 40th Annual General Meeting of the Company was held on Tuesday 31st August 2021 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place OFFICE NO. 336 LAXMI ENCLAVE GAJERA SCHOOL ROAD KATARGAM SURAT - 395004. (As Per BSE Announcement Dated on 9/1/2021 11:15:06 AM)

AGM Date: 30 Aug 2022

AGM 30/08/2022 With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on July 26, 2022, for which intimation was already given to you, the Board of Directors has: (As Per BSE Announcement dated on 26.07.2022) Annual Report of SJ Corporation Ltd (As Per BSE Announcement dated on 10.08.2022) The 41st Annual General Meeting of the Company was held on Tuesday, 30th August, 2022 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place OFFICE NO. 336, LAXMI ENCLAVE, GAJERA SCHOOL ROAD, KATARGAM, SURAT - 395004. (As Per BSE Announcement Dated on 30/08/2022) We wish to inform you that the 41st Annual General Meeting of The Company was held on 30th August, 2022 through Video Conferencing/ Other Audio-Visual Means facility, all items of business contained in the Notice of the 41st Annual General Meeting were approved by the Members. In this regard, please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A. 2. Report of Scrutinizer dated 30th August, 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure-B. (As Per BSE Announcement Dated on 31/08/2022) SJ Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 1/9/2022)

AGM Date: 21 Sep 2023

In connection with above subject matter and with reference to above, we furnish hereunder the details of Book Closure dates for the purpose of the ensuring 42nd Annual General Meeting to be held on Thursday 21th September,2023 Book Closure date : Thursday September 14,2023 to Thursday September 21,2023 (both days inclusive) The 42nd Annual General Meeting of the Company was held on Thursday,21st September,2023 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place Office No. 336,Laxmi Enclave, Gajera School Road,Katargam,Surat-395004 (As per BSE Announcement Dated on 21/09/2023) Submission of Voting Result of the 42nd Annual General Meeting of the Shareholders of the Company held on 21st day of Septemberm,2023,Thursday, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and Reports of Scrutinizer pursuant to Section 108 of the Companies Act.2013 (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 30 Aug 2024

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on July 11, 2024, for which intimation was already given to you Summary of Proceeding of 43rd Annual General Meeting (As per BSE Announcement Dated on 30/08/2024 Revised Submission of E-Voting Result of the 43rd Annual General Meeting (As Per BSE Announcement Dated on 31.08.2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 With reference to above Captioned subject, we are attaching herewith copy of the Annual Report for the F.Y 2024-25 Submission of E-Voting Result of the 44th Annual General Meeting. (As Per BSE Announcement dated on: 26.08.2025) Clarification on delay in submission of the Proceedings of 44th Annual general Meeting of Company. (As Per BSE Announcement Dated on: 29/09/2025)