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S J Corporation informs about board meeting

12 May 2026 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, S J Corporation has informed that a meeting of the Board of Directors of the Company is scheduled to be held on shorter Notice on Friday, May 15, 2026, to accept the Resignation of Secretarial Auditor of the company for the Financial Year 2025- 2026; to appoint new secretarial auditor of the Company for the financial year 2025-2026; and any other matter with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.


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