S&T Corporation Limited has announced that its Board of Directors will convene on February 5, 2026, to review and approve the company's third quarter financial results for FY 2025-26. The meeting notification was communicated to BSE Limited on January 29, 2026, in accordance with regulatory requirements.

Board Meeting Details

The upcoming board meeting will focus on considering and approving the unaudited standalone and consolidated limited reviewed financial results for specific periods. The company has outlined the scope of financial review to be undertaken during this session.

Trading Window Restrictions

The company has implemented trading window restrictions in line with its insider trading code. These measures are designed to prevent any potential misuse of unpublished price-sensitive information during the financial results preparation period.

Regulatory Compliance

The notification has been issued pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The communication was signed by Shailesh Paranjape, Company Secretary & Compliance Officer (ACS 67181), ensuring proper authorization and compliance with corporate governance standards.

The company's proactive communication demonstrates adherence to transparency requirements and regulatory obligations. Stakeholders can expect the financial results to be made available following the board meeting and subsequent regulatory approvals.

SJ Corporation Ltd has announced the strategic appointment of two additional directors to its board, effective January 1, 2026. The appointments of Mr. Maulik Pravinbhai Dalsaniya and Mr. Jagdish Vijaybhai Pambhar represent a significant strengthening of the company's leadership structure and bring substantial financial expertise to the organization.

Board Appointments Overview

The company has made these appointments under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both directors will serve five-year terms, subject to members' approval at the appropriate general meeting.

Professional Background and Expertise

Mr. Maulik Pravinbhai Dalsaniya brings over 12 years of specialized experience in accounting and financial operations to his role as independent director. He holds a Master's degree in Commerce and has demonstrated expertise in ensuring accuracy and efficiency in financial processes. His professional background encompasses comprehensive experience in financial reporting and regulatory compliance, making him well-suited for the independent oversight role.

Mr. Jagdish Vijaybhai Pambhar contributes more than 16 years of experience as a detail-oriented and results-driven Account & Finance Manager. He holds a Bachelor's degree in Commerce and possesses proven expertise in financial planning, budgeting, accounting operations, and compliance management. His skill set includes managing financial records, preparing comprehensive reports, optimizing costs, and supporting strategic business decisions. He is recognized for his strong analytical abilities combined with excellent leadership and communication skills.

Regulatory Compliance and Independence

Both appointees meet all regulatory requirements for their respective positions. The company has confirmed that neither director is related to the promoter or members of the promoter group. Additionally, both individuals are not debarred from holding director positions by virtue of any SEBI order or other regulatory authority, ensuring full compliance with corporate governance standards.

Strategic Impact

These appointments reflect SJ Corporation Ltd's commitment to strengthening its board composition with experienced professionals who bring complementary skills in financial management and strategic oversight. The combination of independent and executive perspectives is expected to enhance the company's governance framework and support its operational objectives moving forward.