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(03/10/2026 15:09)

SJ Corporation - Board Meeting Outcome for Outcome Of Shorter Notice Board Meeting Held On October 03, 2026- Under Regulation

With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Saturday, October 03, 2026 on shorter notice, has inter alia, considered and approved the attached matter.
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