SJ Corporation logo

SJ Corporation MD, chairman, board of directors and AGM

BSE: 504398Consumer DurablesSmall Cap

Last close ₹192.90up ₹1.90 (0.99%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹191.00.

52-week range of traded prices to 19 Oct 2026
₹61.75Low, 27 Jan 2026₹192.90High, 19 Oct 2026
Market cap
₹836 Cr2,544th largest listed
P/E
1,834.0
P/B
16.5
Dividend yield
Nonein the last 12 months
ROE
1.5%
ROCE
0.7%
Debt to equity
0.00
Volume, BSE
918

SJ Corporation board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorPintu Kanjibhai Kalavadia
  • ChairpersonSAVANI UMANG KANTILAL

8 directors3 independent4 executive1 non-executive

  • Jagdish Vijaybhai PambharExecutive · joined Jan 2026 · 9 months as independent · 1 listed board
  • Deepak Bhikhalal UpadhyayExecutive · joined Jul 2008 · 217 months as independent · 1 listed board
  • Pintu Kanjibhai Kalavadia · Managing directorExecutive · joined May 2026 · 4 months as independent · 1 listed board · 1 committee seat
  • Prashant Kanjibhai KalavadiaExecutive · joined May 2026 · 4 months as independent · 1 listed board
  • Ekta Ankur DholakiaIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • RONAK VALLABHBHAI KALATHIYAIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • SAVANI UMANG KANTILAL · ChairpersonNon-executive · joined Aug 2026 · 2 months as independent · 1 listed board
  • MAYURI PRIYANKKUMAR SAVANIIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

6 directors who left
  • Maulik Pravinbhai Dalsaniya, left 13 Aug 2026: Others
  • Pragnesh Kishorbhai Sonchhatra, left 13 Aug 2026: Others
  • Savjibhai Dungarshibhai Patel, left 30 May 2026: Others
  • Usha Savjibhai Patel, left 30 May 2026: Others
  • Hiral Jainesh Shah, left 30 May 2026: Others
  • Prakashkumar Govindbhai Nakarnai, left 30 May 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 Aug 20268 of 8 present3 independent
    • 13 Aug 20268 of 8 present3 independent
    • 1 Aug 20268 of 8 present3 independent · 62 days in between
    • 30 May 2026
  • Audit Committee

    Chair Ekta Ankur Dholakia

    Pintu Kanjibhai Kalavadia, RONAK VALLABHBHAI KALATHIYA

    • 13 Aug 20263 of 3 present2 independent · 74 days in between
    • 30 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair RONAK VALLABHBHAI KALATHIYA

    Ekta Ankur Dholakia, MAYURI PRIYANKKUMAR SAVANI

    • 13 Aug 20263 of 3 present2 independent · 74 days in between
    • 30 May 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair MAYURI PRIYANKKUMAR SAVANI

    Ekta Ankur Dholakia, RONAK VALLABHBHAI KALATHIYA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SDBA & COMPANYPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

SJ Corporation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.SJ Corporation dividend history

Annual general meeting, 28 Sep 2026

492 shareholders on the register on 21 Sep 2026; present: 5 promoters and 13 others; votes counted by APRNA TRIPATHI / APARNA TRIPATHI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt the Standalone and Consolidated Audited Financial Statements of The Company Which Includes the Audited Balance Sheet as at March 31, 2026, Together with The Reports of Board of Directors and Auditor Thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.54% · promoters 25.87% · institutions 0.00% · other public 43.33%

  2. To Appoint a Director in Place of Mr. Deepak Bhikhalal Upadhyay (Din: 02270389), Who Retires by Rotation and Being Eligible, Offered Himself for Re-Appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.54% · promoters 25.87% · institutions 0.00% · other public 43.33%

  3. Appointment of Mr. Manojkumar Maganlal Finva, Proprietor Of M/S Finava and Associates, Chartered Accountants as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.54% · promoters 25.87% · institutions 0.00% · other public 43.33%

  4. Appointment Of Secretarial Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.54% · promoters 25.87% · institutions 0.00% · other public 43.33%

  5. Ratification Of Sale of Company Property
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 29.24% · promoters 22.46% · institutions 0.00% · other public 43.33%

  6. Regularization Of Additional Director Mr. Umang Kantilal Savani
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 27.56% · promoters 19.97% · institutions 0.00% · other public 43.33%

  7. Regularization Of Additional Director Mr. Ronak Vallabhbhai Kalathiya
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.54% · promoters 25.87% · institutions 0.00% · other public 43.33%

  8. Regularization Of Additional Director Mrs. Mayuri Priyankkumar Savani (Din: 07653293) as an Independent Woman Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.54% · promoters 25.87% · institutions 0.00% · other public 43.33%

  9. Alteration Of the Articles of Association of The Company to Insert an Enabling Provision for the Waiver of Dividends
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.54% · promoters 25.87% · institutions 0.00% · other public 43.33%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesMar 2026–ACQUISITION OF M/S FISHFA RUBBERS LIMITED––Yes
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.