S.J.S. Enterprises Limited (SJS) — Board Meeting

📢 Key Event
S.J.S. Enterprises Limited announces AGM on July 4, 2026, featuring dividend declaration, director re-appointments, and remuneration approvals.

🔄 What Changed
Re-appointment of Randhir Singh Kalsi as Independent Director for 5 years and ratification of Cost Auditor remuneration at ₹4,00,000.

🔮 What's Next
AGM scheduled for July 4, 2026, with e-voting open from July 1 to July 3, 2026, and shareholder documentation deadlines by June 26 and June 20, 2026.

💡 Investor Takeaway
Shareholders must complete KYC and submit required documents by June 26, 2026, to vote remotely and claim dividend benefits.

S.J.S. Enterprises Limited announced its 21st Annual General Meeting on July 4, 2026, via video conference, where shareholders will vote on key resolutions including the adoption of financial statements, declaration of a final dividend of ₹3.5 per share (35% payout), and re-appointments of directors such as Sanjay Thapar, Kevin K. Joseph, Veni Thapar, Ramesh Jain, and Randhir Singh Kalsi. The meeting also includes approvals for managerial remuneration exceeding 5% of net profits and ratification of Cost Auditor fees at ₹4,00,000. Shareholders can e-vote remotely from July 1 to July 3, 2026, with a cutoff on June 27, 2026, using platforms like InstaVote and MIIPL, and must complete KYC formalities by June 26, 2026, to participate. Dividend tax implications under the IT Act 2025 apply, with non-resident shareholders subject to a 20% withholding tax unless treaty benefits apply. The filing emphasizes compliance with SEBI regulations, e-voting procedures, and shareholder documentation requirements.

📄 View Original Announcement (PDF)

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