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S J Logistics (India) Limited conducted its 23rd Annual General Meeting on September 23, 2026. Shareholders transacted ordinary and special business items.
S J Logistics informed the Exchange that it has shared the Annual Report and AGM Notice links with shareholders who have not registered their email addresses.
S J Logistics (India) Limited has issued a notice for its 23rd Annual General Meeting to be held on September 23, 2026 via video conferencing.
S J Logistics (India) Limited re-appointed Mr. Kulshekhar Kumar as Whole-Time Director for a five-year term starting September 2, 2026, subject to shareholder approval.
The board approved the re-appointment of Whole Time Director Kulshekhar Kumar and scheduled the company's 23rd Annual General Meeting for September 23, 2026.
S J Logistics (India) Limited received approval from the Regional Director, Navi Mumbai, to shift its registered office within the same state.
S J Logistics (India) Limited received approval from the Regional Director to shift its registered office within the same state.
S J Logistics (India) Limited submitted the Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026. The report confirms total issued capital.
SJ Logistics held its 1st EGM on July 08, 2026, approving special resolutions. The meeting concluded at 4:27 PM IST after e-voting.
Promoter Asmita Rajen Shah pledged 7,00,000 shares of S J Logistics. The pledge supports a Rs. 45 Crore working capital facility from ICICI Bank.
S J Logistics has called an EGM on July 8, 2026, to seek shareholder approval for increasing borrowing limits and shifting its registered office. The meeting will be held via video conferencing.
S J Logistics (India) Limited convened an EGM for July 08, 2026, to approve increasing borrowing and investment limits to ₹500 Crore. This supports future capital requirements.
S J Logistics approved shifting its registered office from Thane to Chembur, Mumbai. This administrative relocation remains subject to shareholder and regulatory approvals.
Mr. Bala Murugan Pitchaih Velldoss resigned as Non-Executive Director of subsidiary SIA Logisol India Private Limited. The resignation, effective June 11, 2026, is due to other professional commitments.
S J Logistics approved increasing its borrowing limit to ₹500 Crore and shifting its registered office. The board also noted the resignation of director Mr. Bala Murugan.
S J Logistics allotted 1,70,000 equity shares following the conversion of promoter warrants. The company received ₹7.34 Crore as the final 75% balance payment.
S J Logistics (India) Limited allotted 1,15,000 equity shares upon warrant conversion, receiving ₹4.97 Crore. This exercise increases the promoter's stake and paid-up capital.
S J Logistics (India) Limited allotted 1,20,000 equity shares upon conversion of warrants, receiving ₹5.18 Crore. This exercise increases the total paid-up equity capital.
S J Logistics (India) Limited allotted 1,25,000 equity shares following warrant conversion by a promoter. The transaction, valued at ₹7.20 Crore, increases the company's paid-up capital.
S J Logistics (India) Limited has appointed M/s. Oka & Bhat as Internal Auditors for a 12-month term. The firm brings over two decades of audit and regulatory experience.
S J Logistics (India) Limited reported record FY2025-26 revenue of ₹653.8 Crore, a 30% YoY increase. EBITDA surged 59% following the successful commencement of vessel operations.
S J Logistics (India) Limited appointed M/s Oka & Bhat as Internal Auditors for FY 2026-27. This ensures continued regulatory compliance and internal audit oversight.
S J Logistics (India) Ltd reported revenue from operations of ₹370.9 Cr (+33.6% YoY) and net profit of ₹43.4 Cr (+49.7% YoY) for H2 FY26.
S J Logistics (India) Limited reported its FY26 consolidated audited financial results and confirmed a Rs. 40.32 Crore warrant issuance. The firm also appointed internal auditors.
S J Logistics (India) Limited scheduled a board meeting on May 28, 2026. The board will consider audited standalone and consolidated annual financial results.
S J Logistics (India) Limited submitted its Structured Digital Database (SDD) compliance certificate for the financial year ended March 31, 2026. The certificate, issued by Rushabh Doshi & Associates, confirms the company maintained the required database for tracking unpublished price-sensitive information (UPSI). No non-compliances were observed during the period.
S J Logistics (India) Limited informed the NSE that it does not qualify as a 'Large Corporate' as of March 31, 2026, under SEBI's debt securities framework. Consequently, the company is not required to file initial or annual disclosures related to Large Corporate fund-raising norms for the period.
S J Logistics (India) Limited has strengthened its banking consortium by adding ICICI Bank as a lead banking partner alongside Federal Bank. This partnership aims to enhance liquidity, improve working capital management, and provide financial flexibility to support the company's expanding logistics infrastructure and vessel operations.