SJ Corporation Limited has announced the closure of its Mumbai branch office, informing BSE Limited through a regulatory filing under SEBI disclosure requirements. The company's Managing Director Deepak Upadhyay communicated this development to the stock exchange on April 2, 2026.

Branch Office Closure Details

The company has provided specific information about the branch office closure to comply with regulatory requirements:

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and corporate developments that could impact investor decisions.

SJ Corporation Limited, with its registered office at 201, Shyam Bungalow, Plot No.199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai - 400097, maintains transparency with stakeholders through such regulatory filings.

Corporate Information

The intimation was signed by Deepak Upadhyay, Managing Director of SJ Corporation Limited, bearing DIN: 02270389. The company operates under CIN: L19201MH1981PLC452533 and maintains its primary communication through sjcorporation9@yahoo.com and telephone number 022-35632262.

SJ Corporation Ltd has informed BSE Limited about the completion of a separate meeting of independent directors held on March 27, 2026, as part of its regulatory compliance under corporate governance norms.

Meeting Agenda and Outcomes

The independent directors convened to review several critical aspects of corporate governance during their 30-minute session from 1:30 PM to 2:00 PM. The meeting addressed three key areas of evaluation:

Regulatory Compliance

The separate meeting of independent directors represents a mandatory corporate governance practice designed to ensure independent oversight of company operations. The directors specifically assessed whether the information flow between management and the board enables directors to effectively and reasonably perform their duties.

Communication Details

Company Secretary and Compliance Officer Deepa Ashokkumar Dhamecha signed the regulatory filing, confirming the meeting's completion to BSE Limited. The communication was digitally signed and timestamped at 14:07:58 on March 27, 2026, ensuring proper documentation of the governance activity.

The company maintains its registered office at 201, Shyam Bungalow, Plot No. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai - 400097, and continues to fulfill its listing obligations with BSE Limited.