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| Exchange Disseminated Time 29/07/2016 18:22:38 | SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, has decided the following;
1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.
2. Taken note of the change in the Statutory Auditors of the Company.
Further, In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the Company will provide its Shareholders the facility to exercise their vote for transacting the items of ordinary and special business, if any, at the ensuing 35th Annual General Meeting (AGM) to be held on September 24, 2016, by electronic means, including remote e-voting. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL) as amended, the Company has fixed September 17, 2016 as the Cutoff date for determining the eligibility to vote by electronic means or in the ensuing 35th Annual General Meeting. |
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