SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for To Adopt , Approve And Finalize The Date & Time With Venue And Mode For Convening 43Rd Annual General Meeting Of The Members Of The Company;
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve I. To adopt and approve the Notice of 43rd Annual General Meeting and Directors' Report of the Company along with all the annexure thereof, for financial year 2023-2024; II. To finalize the dates of Book Closure for the purpose of forthcoming 43rd Annual General Meeting; III. To finalize the date & time with venue and mode for convening 43rd Annual General Meeting of the Members of the Company; IV. To consider and appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 43rd Annual General Meeting; V. To Consider sale of stake in 'Venus Infra' a Partnership Firm. VI. Any other matter with the permission of the Chair.02-07-2024