S.J.S. Enterprises Ltd

S.J.S. Enterprises Ltd has announced the closure of its trading window for the first quarter of the financial year 2027. This closure, effective from July 1, 2026, will continue until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated employees and their immediate relatives are prohibited from trading in the company's equity shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

S.J.S. Enterprises Ltd has executed a Sale Deed for the sale of its immovable property in Bangalore, comprising land and a built-up area of approximately 72,560 sq. ft., for a consideration of Rs. 58.5 crores. The sale, completed on June 15, 2026, does not impact the company's business operations as no operations were conducted on the property. The transaction does not constitute a significant portion of the company's undertaking and is not a related party transaction. The buyer is not associated with the promoter group or group companies.

S.J.S. Enterprises Ltd has informed shareholders that it has sent a letter containing the web-link to its Annual Report for FY 2025-26. This communication is directed towards members who have not registered their email addresses. The Annual Report and AGM Notice are available at www.sjsindia.com, with the exact path being https://sjsindia.com/investors.html#annual-report. The company also reminded shareholders to update their KYC details as per SEBI's master circular, emphasizing the importance of PAN, address, mobile number, bank details, and signature for electronic payments. Shareholders are encouraged to register their email addresses for online services and to facilitate the receipt of future communications.

S.J.S. Enterprises Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, in compliance with SEBI regulations. The report, available on the company's website, covers consolidated operations including subsidiaries SJS Decoplast Private Limited and Walter Pack Automotive Products India Private Limited. Environmental disclosures are on a standalone basis. The company has obtained reasonable assurance on BRSR Core indicators from J. Sundharesan and Associates. The report details the entity's corporate identity, registered and corporate addresses, financial year, listed stock exchanges (BSE and NSE), paid-up capital, and contact person for queries. It also outlines the business activities, primarily manufacturing plastic products, non-metallic mineral products, rubber products, fabricated metal products, and semi-finished plastic products, which accounted for 98.18% of turnover.

S.J.S. Enterprises Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, available on the company's website, details corporate information, financial statements, and business strategy. It covers areas such as corporate overview, subsidiaries, geographic footprint, product offerings, messages from leadership, performance highlights, business model, strategic priorities, IT, ESG, board and management details, and statutory reports including the Directors' Report and Corporate Governance Report. The filing also includes the Business Responsibility & Sustainability Report and the notice for the Twenty-First Annual General Meeting.

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.

S.J.S. Enterprises Ltd has received an ESG Rating of 75.6 with a 'CareEdge-ESG 1' symbol and an 'Assigned' action from Care ESG Ratings Limited. This rating was communicated on June 03, 2026. The company will upload this communication on its website, www.sjsindia.com, as per SEBI regulations.

The Board of Directors of S.J.S. Enterprises Ltd has fixed June 26, 2026, as the record date for the purpose of final dividend. The decision was made during the board meeting held on May 5, 2026. A final dividend of ₹3.5 per equity share of ₹10 each (35%) has been recommended for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Register of Members will be closed from June 27, 2026, to July 04, 2026, for AGM purposes and determining dividend entitlement.

SJS Enterprises Ltd reported strong financial results for Q4 and FY2026. Q4 revenue grew by 29.7% YoY to ₹2,601.2 mn, with EBITDA at ₹807.6 mn and a margin of 30.3%. PAT rose by 44.9% YoY to ₹488.7 mn. FY26 revenue increased by 25.6% YoY to ₹9,550.7 mn, with EBITDA at ₹2,879.6 mn and PAT at ₹1,718.0 mn. The company declared a final dividend payout of 35% of face value. ICRA upgraded the company’s long-term rating to AA- (Positive) from AA- (Stable).

The Board of Directors of S.J.S. Enterprises Ltd, in its meeting held on May 5, 2026, recommended a final dividend of ₹3.50 per equity share of ₹10 each (35%) for the financial year ended March 31, 2026, subject to shareholder approval. The record date for the dividend is set for June 26, 2026. Additionally, the board approved the grant of 26,500 Employee Stock Options under the 'SJS Enterprises – Employee Stock Option Plan 2021'.