SJ CORPORATION LTD. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2024. 2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2024-25;