SJ Corporation board meet: Q1 FY27 results Aug 13, 2026

Board meeting scheduled for August 13 in Gujarat

SJ Corporation has scheduled a meeting of its Board of Directors on Thursday, August 13, 2026 at 3:30 PM. The meeting is set to be held at Plot No. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot, Mota Vada, Rajkot, Lodhika, Gujarat, India, 360021. The agenda is focused on quarterly financial disclosures, leadership and governance decisions, and a proposed asset sale. The company has also reiterated that the trading window for dealing in its securities remains closed under its insider trading code.

What the board will take up on August 13

The company said the board will consider and approve standalone and consolidated unaudited financial results along with the Limited Review Report for the quarter ended June 30, 2026. Beyond numbers, the agenda includes several governance and management items that can affect oversight and day-to-day execution. These include the appointment of additional directors, if any, and re-constitution of various committees, if any. The board will also consider the appointment of an internal auditor. Another item listed is the appointment of a Chief Executive Officer as a Key Managerial Personnel.

Proposal for sale of land is on the agenda

A notable item in the meeting notice is “consideration of proposal for sale of land of the Company.” The filing does not specify the land parcel, valuation, buyer, or timeline. Any decision, if taken, would typically be followed by further disclosures if required under listing and materiality norms. The agenda also includes “any other matter with the permission of the Chair,” which is common in board notices and allows discussion of additional items as permitted.

Trading window closure reiterated

SJ Corporation stated that, as previously informed via a company letter dated June 25, 2026, the trading window remains closed. The closure is in terms of the company’s code of conduct for prevention of insider trading. Such restrictions are generally associated with periods leading up to financial results and other potentially price-sensitive decisions.

Snapshot: key meeting details and agenda

Recent board actions in 2026: May 30 and May 15

The company’s disclosures referenced earlier board activity in May 2026. A board meeting on May 30, 2026 focused on approving audited results for the quarter and fiscal year ended March 31, 2026, along with the auditor’s report. The same set of disclosures also described a broader agenda that included formalising a change in management control, proposals for land sale, shifting the registered office, and appointing a secretarial auditor.

Separately, SJ Corporation informed BSE of a board meeting called at shorter notice on May 15, 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015. The May 15 agenda included acceptance of the resignation of the existing secretarial auditor and the appointment of a new secretarial auditor for FY 2025-2026. The intimation was filed on May 12, 2026 and was signed by Managing Director Deepak Upadhyay.

Governance trail: independent directors’ meeting and shareholder approvals

In March 2026, the company reported completion of a separate meeting of independent directors held on March 27, 2026 from 1:30 PM to 2:00 PM. The independent directors reviewed the performance of non-independent directors and the board, assessed the chairperson’s performance, and evaluated the quality, quantity and timeliness of management-board communication. The outcome was communicated to BSE and signed by Company Secretary and Compliance Officer Deepa Ashokkumar Dhamecha.

The company also reported that its postal ballot process concluded on March 7, 2026 with unanimous shareholder approval for altering the object clause in the Memorandum of Association. The disclosed voting outcome showed 71,65,777 votes in favour (100%) and 0 votes against (0%).

EGM decisions: preferential issue and acquisition proposal

SJ Corporation held an Extraordinary General Meeting on March 2, 2026 via video conferencing. The company disclosed unanimous shareholder approval for four special resolutions, including a preferential equity share issuance and director appointments. The EGM was chaired by Director Savjibhai Dungarshibhai Patel, with all seven directors and 16 shareholders present.

The company had earlier scheduled the EGM to seek approval for a ₹42 crore preferential equity issue and the acquisition of Fishfa Rubbers Limited for ₹47.16 crore, describing it as an expansion into the rubber manufacturing sector. The disclosures also referenced appointments of Mr. Maulik Pravinbhai Dalsaniya as Independent Director and Mr. Jagdish Vijaybhai Pambhar as Executive Director, each for a five-year tenure.

Stock reference and what investors will watch

The provided data noted SJ Corporation share price at ₹78.79 as of June 18, 2026. With the August 13 meeting including quarterly results and multiple governance and leadership items, investors typically track the timing of the results announcement, any board-level appointments (including a CEO as KMP), and updates on the proposed land sale. Any committee reconstitution can also signal shifts in oversight structures, depending on which committees and members are involved.

Note on similarly named disclosure

The provided material also includes a separate item about “S&T Corporation Limited” scheduling a board meeting on February 5, 2026 for Q3 FY26 unaudited results. This appears as a separate reference and is distinct from the SJ Corporation disclosures listed above.

Conclusion

SJ Corporation’s August 13, 2026 board meeting brings together Q1 FY27 financial approvals and several governance and management decisions, including a proposed sale of land and a CEO appointment as KMP. The company has reiterated that the trading window remains closed as previously communicated on June 25, 2026. Next updates are expected through board meeting outcomes and financial result filings after the meeting concludes.