ALFA Filings
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9 announcements with these filters
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.