SJ Corporation Limited's Board of Directors approved a name change to Fishfa Industries Limited and the shifting of its registered office to Gujarat during a board meeting held on October 3, 2026. The board also accepted the resignation of Deepa Ashokkumar Dhamecha as Company Secretary and appointed Jay Bharatbhai Pansuria as her successor.

The resignation of Dhamecha, effective from the close of business on October 2, 2026, was formally accepted by the Board. The company disclosed these developments to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting, held on shorter notice, commenced at 2:00 pm and concluded at 3:00 pm.

Name change and registered office shift

The Board considered and approved the proposal to change the company's name to Fishfa Industries Limited, subject to approval from the Ministry of Corporate Affairs regarding name availability and subsequent shareholder approval. This change will involve the alteration of relevant clauses in the Memorandum and Articles of Association pursuant to the Companies Act, 2013.

Concurrently, the Board approved shifting the registered office from Mumbai, Maharashtra, to Rajkot, Gujarat, effective October 3, 2026. The new address is Plot No. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot – 360021.

Promoter reclassification

The Board approved the reclassification of Savji D Patel and Ushaben Savjibhai Patel from the 'Promoter Group' to the 'Public Category' under Regulation 31A of SEBI (LODR) Regulations, 2015. This decision is subject to approval from stock exchanges and other regulatory authorities.

The outgoing promoters confirmed they do not exercise control over the company's affairs, hold no special rights, and are not represented on the Board. As of the request date, Savji D Patel held nil shares, while Ushaben Savjibhai Patel held 10,00,000 shares representing 2.31% of the holding.

Key managerial personnel changes

The Board accepted the resignation of Deepa Ashokkumar Dhamecha as Company Secretary and Compliance Officer, effective October 2, 2026, citing personal reasons. Dhamecha confirmed there were no other material reasons for her departure and committed to an orderly handover of statutory records.

Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Jay Bharatbhai Pansuria (Membership No. FCS 12628) as the new Company Secretary and Compliance Officer, effective October 3, 2026. Pansuria is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with over nine years of experience in corporate governance, regulatory compliance, and listing regulations across FMCG, chemicals, and manufacturing sectors.

Regulatory compliance and disclosures

The disclosures were made pursuant to Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular SEBI/HO/CFD/CFD-Po D-1/P/CIR/2023/123 dated July 13, 2023. Detailed information regarding the resignation and appointment was furnished in Annexures I and II of the filing, respectively. The Managing Director, Pintu Kanjibhai Kalavadiya, signed the intimation on October 3, 2026.

SJ Corporation Limited shareholders approved the standalone and consolidated audited financial statements for FY26 during the Annual General Meeting held on September 28, 2026. The meeting, conducted via video conferencing, saw all nine agenda items passed with requisite majority through remote e-voting.

Key resolutions passed

The members ratified several critical corporate actions, including the appointment of new statutory auditors and the regularization of director positions. Mr. Manojkumar Maganlal Finva, Proprietor of M/S Finava and Associates, was appointed as the Statutory Auditor. Additionally, three additional directors were regularized:

• Umang Kantilal Savani as Chairman and Non-Executive Director
• Ronak Vallabhbhai Kalathiya as Independent Director
• Mayuri Priyankkumar Savani as Independent Woman Director

Mr. Deepak Bhikhalal Upadhyay was re-appointed as a director following his retirement by rotation. The meeting also approved the ratification of the sale of company property and an alteration to the Articles of Association to enable dividend waivers.

Voting participation details

Voting rights were reckoned based on the record date of September 21, 2026. Out of 492 total shareholders, 18 individuals cast their votes electronically. No votes were polled through postal ballot or physical poll.

Note: 2,17,00,000 equity shares held by promoters remain in escrow and are ineligible for voting.

What the numbers show

The voting data reveals a significant concentration of voting power among promoters despite their large escrow holding. While promoters hold 29,274,359 shares, only 7,574,359 were eligible for voting due to the escrow restriction on 2,17,00,000 shares. This means promoters exercised voting rights on just 25.87% of their total holdings. Conversely, public non-institutional investors voted 43.33% of their holdings, indicating higher relative engagement from this segment. Despite this, the promoter block's unanimous support ensured all resolutions passed with over 99.99% in favor.