Board approves promoter reclassification, office shift to Rajkot, name change; accepts CS resignation, appoints new Company Secretary

SJ Corporation's board accepted the resignation of Mrs. Deepa Ashokkumar Dhamecha as Company Secretary and Compliance Officer (w.e.f.

Sat 3 Oct 2026

Resigning Company Secretary

Mrs. Deepa Ashokkumar Dhamecha

Resignation effective date

October 02, 2026

New Company Secretary

Mr. Jay Bharathbhai Pansuria

Appointment effective date

3rd October, 2026

Designation

Company Secretary and Compliance Officer

Board meeting and what it approved

The board of directors of the company met on Saturday, October 03, 2026 on shorter notice. The meeting commenced at 2.00 P.M. and concluded at 3.00 P.M. The board considered and approved four matters - a promoter-group reclassification, a shift of the registered office, a change of the company's name, and a change of Company Secretary and Compliance Officer.

Promoter group to public category

The board considered and approved the request received from two persons belonging to the Promoter Group for reclassifying them from 'Promoter Group' to 'Public Category'. Savji D Patel holds NIL shares (NIL%) and Ushaben Savjibhai Patel holds 10,00,000 shares (2.31%).

• The reclassification letters were received on 24th September, 2026.
• The board noted the outgoing promoters are not in control and management over the affairs of the company, nor have any say in management decisions.
• The approval of the Board towards reclassification was subject to the approval of the other regulatory authorities; the resolution is also subject to approval of the shareholders and Stock Exchanges/other regulatory authorities.
• Savji D Patel and Ushaben Savjibhai Patel have entered into a Share Purchase Agreement dated 30th January, 2026 for the transfer of 49,20,000 equity shares of the Target Company, representing 11.35% of the Expanded Voting Share Capital of the Target Company, along with the management rights and control of the Target Company, from the sellers to the Acquirer/Proposed Promoters as per Open Offer.
• The outgoing promoters stated they satisfy all the conditions specified in sub-clause (i) to (vii) of clause (b) of sub-regulation (3) of Regulation 31A and will continue to comply with certain conditions for a period of not less than three years from the date of such reclassification, failing which they shall automatically be reclassified under the Promoter Group category.
• The board was informed that Savji D Patel is acquiring land of the Company, which was approved by the shareholders in the Annual General Meeting held on 28th September, 2026 and registration is under process; apart from this there is no agreement with Savji D Patel.
• On approval of the Stock Exchange, the company shall effect such reclassification in the statement of shareholding pattern from the immediate succeeding quarter.

Registered office shifting

The board approved the shifting of the registered office from 201, Shyam Bungalow, Plot No. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad East, Mumbai, Malad East-400097, Maharashtra to Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot - 360021, Gujarat w.e.f. October 03, 2026.

Name change proposed

The board considered and approved the change of the name of the company to Fishfa Industries Limited or any other name available, on receipt of approval from Ministry of Corporate Affairs on name availability, subject to the approval of shareholders and Central Government and consequent alteration of the relevant clauses of the Memorandum of Association and Articles of Association.

Company Secretary and Compliance Officer

• Mrs. Deepa Ashokkumar Dhamecha resigned from the post of Company Secretary and Compliance Officer with effect from October 02, 2026; the board accepted the resignation. In the annexure the reason shown against her name is 'Due to personal'.
• Mr. Jay Bharathbhai Pansuria has been appointed as Company Secretary and Compliance Officer with effect from 3rd October, 2026, based on the recommendation of the Nomination and Remuneration Committee.
• Mr. Pansuria is a Fellow Member of the Institute of Company Secretaries of India (ICSI), with professional qualifications in Law (LL.B) and Business Administration (B.B.A.). He brings over ten years of progressive, cross-sector experience spanning FMCG, chemicals, government undertakings and manufacturing, and is also an Independent Director, Shining Tools Limited, Rajkot.

How to read this

• The promoter reclassification, the name change and the registered office shift are decisions that take effect subject to shareholder and/or regulatory approvals.
• The Company Secretary change is effective from the stated dates - resignation with effect from October 02, 2026 and appointment with effect from 3rd October, 2026.

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