AGM/EGM10 Jun 2026, 07:41 pm
S.J.S. Enterprises Ltd Schedules 21st AGM for July 4, 2026
AI Summary
S.J.S. Enterprises Ltd has announced its 21st Annual General Meeting (AGM) will be held on Saturday, July 04, 2026, at 11:30 a.m. IST. The meeting will be conducted virtually via Video Conference (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹3.5 per equity share, the re-appointment of Mr. Kevin K. Joseph as a director, and the re-appointment of Mr. Sanjay Thapar as an Executive Director with approval for managerial remuneration. E-voting will be open from July 01, 2026, to July 03, 2026.
Key Highlights
- AGM scheduled for July 4, 2026, via virtual mode.
- Agenda includes adoption of FY26 financial statements.
- Final dividend of ₹3.5 per share to be considered.
- Director re-appointments and managerial remuneration on agenda.
- E-voting period: July 1-3, 2026.
Price Impact
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