Scrutinizer report for AGM

SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. E-Mail: sjcorporation9@yahoo.Com TEL/FAX:022-35632262 CIN: L22199MH1981PLC452533 Date: 29-09-2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref : SJ Corporation Ltd (Scrip Code: BSE 504398). Subject: Outcome of Annual General Meeting of the Company and Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that Annual General Meeting (‘AGM’) of the Company was held on Monday, 28TH September, 2026 through Video conferencing (VC) at 11:00 A.M and concluded at 11.21 A.M. All the items of the business as mentioned in the AGM notice dated 27TH August, 2026 has been transacted and all the resolutions have been passed by the Members with requisite majority by way of remote e-voting. The details of business transacted and approved by the Members are as under; 1. To Receive, Consider and Adopt the Standalone and Consolidated Audited Financial Statements of The Company Which Includes the Audited Balance Sheet as at March 31, 2026, together with the Reports of Board of Directors and Auditor Thereon (Ordinary Business – Ordinary Resolution). 2. To Appoint a Director in Place of Mr. Deepak Bhikhalal Upadhyay (Din: 02270389), Who Retires by Rotation and Being Eligible, Offered Himself for Re-Appointment. (Ordinary Business – Ordinary Resolution). 3. Appointment of Mr. Manojkumar Maganlal Finva, Proprietor Of M/S Finava and Associates, Chartered Accountants as the Statutory Auditors of The Company (Ordinary Business – Ordinary Resolution). 4. Appointment of Secretarial Auditors of the Company. (Special Business – Ordinary resolution). 5. Ratification of Sale of Company Property (Special Business – Special Resolution). SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. E-Mail: sjcorporation9@yahoo.Com TEL/FAX:022-35632262 CIN: L22199MH1981PLC452533 6. Regularization of Additional Director Mr. Umang Kantilal Savani (Din: 02952950) As Chairman and Non-Executive Director of the Company (Special Business – Special Resolution) 7. Regularization of Additional Director Mr. Ronak Vallabhbhai Kalathiya (Din: 07679394) as an Independent Director of The Company (Special Business – Special Resolution). 8. Regularization of Additional Director Mrs. Mayuri Priyankkumar Savani (Din: 07653293) as an Independent Woman Director of the Company (Special Business – Special Resolution). 9. Alteration of the Articles of Association of the Company to Insert an Enabling Provision for the Waiver of Dividends. (Special Business – Special Resolution) In this connection, please find enclosed the following; a) Voting Result as required under Regulation 44 of SEBI (LODR), Regulations. b) Scrutinizer Report dated 29th September, 2026 Kindly take the above intimation in your record. Thanking You For SJ Corporation Limited PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068 Annexure I Voting Results Date of the AGM/EGM/Notice of Postal Ballot 28-09-2026 Record date 21-09-2026 Total number of shareholders on record date 492 No. of shareholders present in the, meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing 18 Promoters and Promoter Group: 05 Public: 13 Resolution required: (Ordinary/ Special) Item No. 1 – To Receive, Consider and Adopt the Standalone and Consolidated Audited Financial Statements of The Company Which Includes the Audited Balance Sheet as at March 31, 2026, together with the Reports of Board of Directors and Auditor Thereon Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in favour % of Votes held Polled on outstanding in favour against on votes polled against on votes shares polled (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (4) (5) (7)=[(5)/(2)]*10 (1) (2) 0 Promoter E-Voting 7574359 25.8737 7574359 0 100 0 and Poll 29274359 0 0 0 0 0 0 Promoter 0 0 0 0 0 0 Group Postal Ballot Total 29274359 7574359 25.8737 7574359 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- E-Voting 6101203 43.3304 6101184 19 99.9997 0.0003 Non Poll 14080641 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 14080641 6101203 43.3304 6101184 19 99.9997 0.0003 Total 43355000 13675562 31.5432 13675543 19 99.9999 0.0001 Note: Though the promoters are holding 29274359 Equity Shares of the Company, out of which 2,17,00,000 Equity Shares are still lying in the Escrow Account; hence no voting can be done on 2,17,00,000 Equity Shares of the Company. Resolution required: (Ordinary/ Special) Item No. 2. - To Appoint a Director in Place of Mr. Deepak Bhikhalal Upadhyay (Din: 02270389), Who Retires by Rotation and Being Eligible, Offered Himself for Re-Appointment. Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in favour % of Votes held Polled on outstanding in favour against on votes polled against on votes shares polled (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (4) (5) (7)=[(5)/(2)]*10 (1) (2) 0 Promoter E-Voting 7574359 25.8737 7574359 0 100 0 and Poll 29274359 0 0 0 0 0 0 Promoter 0 0 0 0 0 0 Group Postal Ballot Total 29274359 7574359 25.8737 7574359 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- E-Voting 6101203 43.3304 6101184 19 99.9997 0.0003 Non Poll 14080641 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 14080641 6101203 43.3304 6101184 19 99.9997 0.0003 Total 43355000 13675562 31.5432 13675543 19 99.9999 0.0001 Note: Though the promoters are holding 29274359 Equity Shares of the Company, out of which 2,17,00,000 Equity Shares are still lying in the Escrow Account; hence no voting can be done on 2,17,00,000 Equity Shares of the Company. Resolution required: (Ordinary/ Special) Item No. 3 - Appointment Of Mr. Manojkumar Maganlal Finva, Proprietor Of M/S Finava and Associates, Chartered Accountants as the Statutory Auditors of The Company Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in favour % of Votes held Polled on outstanding in favour against on votes polled against on votes shares polled (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (4) (5) (7)=[(5)/(2)]*10 (1) (2) 0 Promoter E-Voting 7574359 25.8737 7574359 0 100 0 and Poll 29274359 0 0 0 0 0 0 Promoter 0 0 0 0 0 0 Group Postal Ballot Total 29274359 7574359 25.8737 7574359 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 Public- E-Voting 6101203 43.3304 6101184 19 99.9997 0.0003 Non Poll 14080641 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 14080641 6101203 43.3304 6101184 19 99.9997 0.0003 Total 43355000 13675562 31.5432 13675543 19 99.9999 0.0001 Note: Though the promoters are holding 29274359 Equity Shares of the Company, out of which 2,17,00,000 Equity Shares are still lying in the Escrow Account; hence no voting can be done on 2,17,00,000 Equity Shares of the Company. Resolution required: (Ordinary/ Special) Item No. 4 - Appointment Of Secretarial Auditors of the Company Whether promoter/ promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of Shares No. of Votes No. of Votes Polled No. of Votes – No. of Votes – % of Votes in favour % of Vote [Showing first 8,000 characters — download PDF for full document]