| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 24 Aug 2026 |
| Convening Annual General Meeting (AGM) of the Members of the company for the Financial Year 2025-26. The AGM will be held on Wednesday, September 23, 2026, at 4:00 PM. The meeting will be held via Video Conferencing/Other Audio-Visual Means. S J Logistics (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Wednesday, September 23, 2026 at 04:00 P.M. (IST). As Per NSE Announcement Dated On : 25.08.2026) S J Logistics (India) Limited has informed the Exchange regarding Proceedings of 23rd Annual General Meeting held on September 23, 2026 (As Per NSE Announcement Dated on : 23.09.2026) | ||
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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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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