SJ Corporation Limited has officially scheduled its Extra-Ordinary General Meeting for March 02, 2026, at 11:30 AM through video conferencing to seek shareholder approval for a comprehensive corporate restructuring initiative. The meeting will address multiple strategic proposals including a significant preferential equity issue and a major acquisition in the rubber sector.

Preferential Issue Details

The company seeks approval for issuing equity shares on a preferential basis to proposed promoters and non-promoter investors:

The major proposed allottees include Pintu Kanjibhai Kalavadia and Prashant K Kalavadia, each receiving 82,11,874 shares (18.94% each), Umang Kantilal Savani with 42,61,202 shares (9.83%), and Kalpesh Patel with 10,15,050 shares (2.34%). Non-promoter allottees include Apex Advisors LLP (27,50,000 shares), Quantam Strategic Advisors LLP (28,50,000 shares), and Pranir Investments partnership firm (72,00,000 shares).

Fishfa Rubbers Acquisition

Shareholders will vote on the acquisition of 99.99% equity stake in Fishfa Rubbers Limited for ₹47,16,26,350. FRL operates in rubber manufacturing including butyl reclaim rubber, whole tyre reclaim rubber, natural tube rubber, and EPDM reclaim rubber, along with sustainable fuels and waste-to-energy solutions.

The acquisition will be funded through the preferential issue proceeds (₹42.00 crore) and internal accruals (₹5.16 crore).

Director Regularization

The EGM agenda includes regularization of two additional directors:

• Maulik Pravinbhai Dalsaniya (DIN: 11409312) as Independent Director for five years (January 01, 2026 to December 31, 2030)
• Jagdish Vijaybhai Pambhar (DIN: 11409403) as Executive Director for five years with similar tenure

Voting and Compliance Procedures

The company has appointed M/s. Pooja Gala & Associates as scrutinizer for the e-voting process. Remote e-voting will commence on February 27, 2026, at 09:00 AM and conclude on March 01, 2026, at 05:00 PM. The cut-off date for determining voting eligibility is February 23, 2026.

Shareholders can participate through video conferencing facilities provided by MUFG Intime India Pvt. Ltd, with the meeting accommodating 1,000 members on a first-come-first-served basis. The comprehensive restructuring positions the company for expansion into the rubber sector while ensuring regulatory compliance under SEBI ICDR Regulations and Companies Act provisions.

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.