| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 1 Aug 2025 |
| Conducting Annual General Meeting (AGM) of the Members of the company for the Financial Year 2024-25. The AGM will be held on Wednesday, 03rd September 2025, at 3:00 PM. The meeting will be held via Video Conferencing/Other Audio-Visual Means. Appointment of Mr. Rushabh Doshi, Practising Company Secretary (Membership No: A24406, COP: 25328) as Scrutiniser for the upcoming Annual General Meeting (AGM). The Scrutinizer will be responsible for overseeing and ensuring the accuracy and fairness of the voting process, including the counting of votes for all resolutions proposed at the meeting. S J Logistics (India) Limited has informed the Exchange regarding Notice of 22nd Annual General Meeting to be held on Wednesday, September 03, 2025 at 3:00 P.M (As per NSE Announcement Dated On : 01.08.2025) S J Logistics (India) Limited has informed the Exchange about Revised intimation of newspaper advertisement of Notice of the 22nd Annual General Meeting ( AGM ) of the Company. (As per NSE Announcement Dated On : 05.08.2025) S J Logistics (India) Limited has informed the Exchange about compliance under Regulation 36 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As per NSE Announcement Dated On : 06.08.2025) | ||
| AGM | 27 Sep 2024 | 2 Sep 2024 |
| S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on September 02, 2024. S J Logistics (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 (As Per NSE Announcement Dated on: 04/09/2024) S J Logistics (India) Limited has informed the Exchange regarding Proceedings of 21st Annual General Meeting held on September 27, 2024 at 4:00 pm and concluded at 4:35 PM. (As Per NSE Announcement Dated on: 27/09/2024) S J Logistics (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on October 04, 2024 at 4:00 PM (As Per NSE Announcement Dated on: 04/10/2024) S J Logistics (India) Limited has submitted the Exchange a copy Srutinizers report along with voting results for Extraordinary General Meeting held on October 04, 2024. (As Per NSE Announcement Dated on: 08/10/2024) | ||
S J Logistics confirmed that the order is from a domestic entity, and it does not involve any promoter, group company, or related party transaction.
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