SJ Corporation Ltd

AGM Details

• Date and mode: 28 September 2026 at 11:00 A.M., via video conferencing (VC/OAVM).
• Concluded at 11:21 A.M.
• Record date for voting: 21 September 2026.
• All agenda items transacted; resolutions passed by remote e-voting.

Resolutions

• Item 1: Adopt standalone and consolidated audited financial statements.
• Item 2: Re-appoint Deepak Upadhyay, retiring director.
• Item 3: Appoint Manojkumar Finva as Statutory Auditor.
• Item 4: Appoint Secretarial Auditors.
• Item 5: Ratify sale of company property.
• Item 6: Regularize Umang Savani as Chairman and Non-Executive Director.
• Item 7: Regularize Ronak Kalathiya as Independent Director.
• Item 8: Regularize Mayuri Savani as Independent Woman Director.
• Item 9: Alter Articles to enable waiver of dividends.

Voting Outcomes

• Item 1: Passed; near-unanimous support.
• Item 2: Passed; near-unanimous support.
• Item 3: Passed; near-unanimous support.
• Item 4: Passed; near-unanimous support.
• Item 5: Passed; near-unanimous support.
• Item 6: Passed; near-unanimous support.
• Item 7: Passed; near-unanimous support.
• Item 8: Passed; near-unanimous support.
• Item 9: Passed; near-unanimous support.

Dividend

• Dividend: No dividend proposed or declared.

Directors & Auditors

• Re-appointment of Deepak Upadhyay approved.
• Regularization of Umang Savani as Chairman and Non-Executive Director approved.
• Regularization of Ronak Kalathiya as Independent Director approved.
• Regularization of Mayuri Savani as Independent Woman Director approved.
• Manojkumar Finva appointed as Statutory Auditor.
• Secretarial Auditors appointed.

Related Party Transactions

• Material related party transactions: none disclosed.

Other Approvals

• Alteration of Articles to enable waiver of dividends approved.

AGM Details

• AGM held on 28 September 2026 at 11:00 AM via VC/OAVM.
• Chairman: Umang Savani chaired proceedings.
• 18 members attended via VC; quorum met.
• E-voting extended 30 minutes; results within 48 hours.
• Agenda included adoption of financials, director and auditor appointments, and related matters.
• Directors in attendance listed; leave of absence not required.
• Meeting concluded at 11:21 AM.

Resolutions and Approvals

• Adopt standalone and consolidated financial statements for the year.
• Re-appoint director by rotation.
• Appoint Finva & Associates as statutory auditor.
• Appoint Secretarial Auditor.
• Ratify sale of company property.
• Regularize Umang Savani as Chairman and Non-Executive Director.
• Regularize Ronak Kalathiya as Independent Director.
• Regularize Mayuri Savani as Independent Woman Director.
• Alter Articles to enable dividend waiver.

SJ Corporation Limited – Trading Window closes from 01st October, 2026 until completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026

Registered office shift approved

• RD approved shifting registered office from Maharashtra to Gujarat.
• Change of ROC from Maharashtra to Gujarat; order dated 24 September 2026.
• Filing with ROC to be completed within 30 days.

Transaction details

• Target Company: SJ Corporation Limited.
• Disclosing Party: Pintu Kanjibhai Kalavadia, promoter group.
• Transaction Type: Acquisition of 1,856,031 equity shares (4.28%).
• Pre-Transaction Holding: 8,835,871 voting shares (20.38%), encumbrances 0.
• Post-Transaction Holding: 10,691,902 voting shares (24.66%), encumbrances 0.
• Mode: Off Market; SPA dated 30 January 2026; Open Offer closed 3 August 2026.
• Date of Transaction: 10-09-2026.
• Equity share capital before/after: Rs 43,355,000 comprising 43,355,000 shares.
• Total diluted share capital after: Rs 43,355,000.

Transaction overview

• Target: SJ Corporation Limited; Acquirer: Kalpesh Patel (promoter group).
• Open Offer completed on 3 August 2026.

Holding changes

• Pre-holding: 11,18,722 shares (2.58%).
• Post-holding: 14,26,862 shares (3.29%).

Transaction details

• Acquired: 3,08,140 shares; 0.71% of total voting capital; Off Market.
• Date: 10-09-2026.

Capital context

• Equity share capital before/after: Rs 43,355,000 (43,355,000 shares).
• Total diluted capital after: Rs 43,355,000.

Key transaction details

• Target Company: SJ Corporation Limited.
• Disclosing Party: Umang Kantilal Savani, promoter group.
• Transaction Type: Acquisition of shares carrying voting rights.
• Pre-Transaction Holding: 46,96,244 shares (10.83%).
• Transaction Details: Acquired 12,93,578 voting rights (2.98%) Off Market via SPA dated 30 January 2026.
• Post-Transaction Holding: 59,89,822 shares (13.82%).
• Date of Transaction: 10-09-2026.
• Capital context: Equity capital before/after Rs 43,355,000; 43,355,000 shares; diluted capital Rs 43,355,000.

Transaction details

• Target Company: SJ Corporation Limited.
• Disclosing Party: Prashant K Kalavadia, promoter group.
• Transaction Type: Acquisition of voting rights.
• Pre-Transaction Holding: 87,03,522 shares (20.08%).
• Transaction Details: Acquired 14,62,251 voting shares (3.37%) off-market via SPA dated 30 Jan 2026.
• Post-Transaction Holding: 1,01,65,773 voting shares (23.45%).
• Date of Transaction: 10-09-2026.
• Mode of Acquisition: Off Market; SPA; Open offer completed 3 Aug 2026.
• Share Capital Context: Before and after: Rs 43,355,000; 43,355,000 equity shares.
• Total diluted share capital after: Rs 43,355,000.

Disposal under Reg 29(2) – SJ Corporation

• Target: SJ Corporation Ltd.
• Disclosing Party: USHABEN SAVJIBHAI PATEL (promoter group).
• Transaction Type: Disposal of 17,96,000 equity shares (4.14%).
• Pre-Transaction Holding: 27,96,000 voting-rights shares (6.45%), encumbrances 0.
• Transaction Details: Sold 17,96,000 shares via Off Market per SPA (dated 30 Jan 2026).
• Open offer completed on 3 Aug 2026.
• Post-Transaction Holding: 10,00,000 voting-rights shares (2.31%).
• Date of Transaction: 10-Sep-2026.
• Share Capital Context: Equity capital before/after Rs 4,33,55,000; 4,33,55,000 shares; diluted capital unchanged.