SJ Logistics India Ltd (SJLOGISTIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SJ Logistics India Ltd on NSE and BSE, with an AI summary of each filing.
S J LOGISTICS (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to consider Fund raising.
Intimation · 02 Nov 2026, 11:03 pm
SJ Logistics (India) Board to Consider Fund Raising on 6th Nov'26 S J Logistics (India) Limited has scheduled a meeting of its Board of Directors on 6th Nov'26 to evaluate and consider proposals for fund raising. Key details regarding the mode of capital generation, issue size, pricing, and potential equity dilution will be determined during the meeting and remain critical monitorables for investors.
Meeting of Board of Directors of the S J Logistics (India) Ltd is scheduled to be held on Friday, November 06, 2026 to Consider fund Raising and other Business Matter
Intimation · 02 Nov 2026, 10:44 pm
S J Logistics Board to Consider Fund Raising on Nov'26 S J Logistics (India) Limited's Board of Directors is scheduled to meet on 6th Nov'26 to consider and approve a fund-raising proposal. The company plans to raise capital via equity shares, warrants, debt securities, or convertible instruments through private placement, preferential issue, QIP, rights issue, or other approved mechanisms, subject to regulatory approvals. The board will also consider convening an EGM or conducting a postal ballot for shareholder consent. Consequently, the trading window for designated persons remains closed until 48 hours post-meeting outcome declaration.
S J Logistics (India) Limited has informed the Exchange about Credit Rating
Others (Uncategorized) · 13 Oct 2026, 12:16 am
CARE Ratings Assigns S J Logistics 'CARE BBB/Stable/CARE A3+' CARE Ratings assigned 'CARE BBB; Stable' and 'CARE A3+' ratings to S J Logistics (India) Limited’s ₹100.00 crore bank facilities on 12th Oct'26. Ratings reflect experienced promoters, strong revenue growth with consolidated FY26 Total Operating Income rising to ₹654.55 crore (FY25: ₹502.52 crore), and expanding PBILDT margins of 18.37% (FY25: 15.04%). Growth is supported by a comfortable capital structure with adjusted gearing at 0.43x and net worth of ₹303.07 crore, though constrained by working-capital-intensive operations (106-day cycle) and time-charter market risks.
S J Logistics (India) Limited has submitted the Exchange a copy of the Srutinizers report along with voting results of Annual General Meeting held on September 23, 2026.
Annual General Meeting · 25 Sept 2026, 5:33 pm
S J Logistics (India) Limited has informed the Exchange regarding Proceedings of 23rd Annual General Meeting held on September 23, 2026
Annual General Meeting · 23 Sept 2026, 11:45 pm
S J Logistics (India) Limited has informed the Exchange about compliance under Regulation 36 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
Others (Uncategorized) · 01 Sept 2026, 12:30 am
SJ Logistics Announces 23rd AGM and FY26 Annual Report Details S J Logistics (India) has scheduled its 23rd Annual General Meeting (AGM) for 23rd Sep'26 at 4:00 PM via video conferencing. The company has dispatched the notice and FY26 Annual Report link to shareholders. The cut-off date for e-voting eligibility is 18th Sep'26. The remote e-voting period will be open from 9:00 AM on 20th Sep'26 until 5:00 PM on 22nd Sep'26. This communication fulfills Regulation 36(1)(b) of SEBI Listing Regulations.
S J Logistics (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Wednesday, September 23, 2026 at 04:00 P.M. (IST).
Annual General Meeting · 25 Aug 2026, 10:35 pm
S J Logistics (India) Limited has informed the Exchange about regulatory approvals from ROC for change in Registered Office address and Designation of the Corporate office.
Others (Uncategorized) · 25 Aug 2026, 10:21 pm
SJ Logistics Shifts Registered Office Within Maharashtra Effective 25 Aug'26, S J Logistics (India) has shifted its registered office to Chembur, Mumbai, from Thane, within the same state. This follows shareholder approval on 08 Jul'26 and regional director approval on 19 Aug'26. The new registered office is located at 403, Sabari Samriddhi Building, Chembur, Mumbai. The company's former registered office in Thane will now serve as its Corporate Office. The move completes necessary statutory filings with the Registrar of Companies, shifting jurisdiction from ROC Mumbai-II to ROC Mumbai-I.
S J Logistics (India) Limited has informed the Exchange about Re-appointment of Mr. Kulshekhar Kumar as a Whole-Time Director.
Change in Management · 25 Aug 2026, 12:37 am
SJ Logistics Re-appoints Kulshekhar Kumar as Whole-Time Director SJ Logistics (India) announced its board's approval on 24 Aug'26 to re-appoint Mr. Kulshekhar Kumar as Whole-Time Director for a five-year term, effective 02 Sep'26. The appointment is subject to shareholder approval. Mr. Kumar, with over 22 years of experience, oversees business development, marketing, and operations. He is not related to any key managerial personnel and is not debarred by any SEBI order. This is his second term.
S J Logistics (India) Limited has informed the Exchange regarding the Revised Outcome of the Board Meeting held on August 21, 2026 necessitated due to the correction of a typographical/technical error in the earlier submission.
Outcome · 24 Aug 2026, 11:56 pm
SJ Logistics Board Re-appoints Whole-Time Director, Sets AGM Date S J Logistics (India) Ltd.'s board, in its meeting on 24 Aug'26, approved the re-appointment of Mr. Kulshekhar Kumar as Whole-Time Director for a five-year term starting 02 Sep'26, pending shareholder approval. The board also finalized the Annual Report for FY26 and scheduled the 23rd Annual General Meeting (AGM) for 23 Sep'26 at 4:00 PM via video conference. NSDL has been appointed to provide e-voting services for the AGM. This filing corrects a previous typographical error.
S J Logistics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026.
Outcome · 24 Aug 2026, 10:12 pm
S J Logistics Board Approves Director Re-appointment and Sets AGM Date S J Logistics' board, in its meeting on 24 Aug '26, recommended the re-appointment of Whole Time Director Mr. Kulshekhar Kumar, who retires by rotation. The board also approved convening the 23rd Annual General Meeting (AGM) for FY26 on 23 Sep '26 at 4:00 PM via video conference. Other approvals include appointing NSDL for e-voting and Rushabh Doshi as the scrutinizer for the AGM. Mr. Kumar has over 22 years of experience in sales, marketing, and business development.
S J Logistics (India) Limited has informed the Exchange about receipt of order of the Regional Director for shifting the Registered Office of the Company from the jurisdiction of one Registrar of Companies to another within the same State.
Others (Uncategorized) · 19 Aug 2026, 11:25 pm
SJ Logistics Shifts Registered Office Within Mumbai S J Logistics has received approval on 19th Aug'26 from the Regional Director to shift its registered office. The move is from Thane to Chembur within Maharashtra, changing its jurisdiction from ROC Mumbai-II to ROC Mumbai-I. This follows board and shareholder approvals on 11th Jun'26 and 08th Jul'26, respectively. The company stated the shift is intended to improve administrative convenience, operational efficiency, and cost optimization. The new address is 403, Sabari Samriddhi Building, S T Road, Chembur, Mumbai.
S J Logistics (India) Limited has submitted to the Exchange a copy of consolidated Scrutinizers report of Extraordinary General Meeting held on July 08, 2026 at 04:00 P.M. along with the voting results.
Annual General Meeting · 09 Jul 2026, 11:29 pm
S J Logistics Shareholders Approve All Resolutions at EGM At its Extra Ordinary General Meeting on 08 Jul'26, S J Logistics (India) Limited shareholders passed all five special resolutions with 100% of votes in favour. Key approvals include increasing the company's borrowing limit and creating security on properties for these enhanced borrowings. Shareholders also authorized changes to limits on loans and investments under sections 186 and 185 of the Companies Act, and approved shifting the registered office. A total of 81,79,240 votes, representing 53.48% of total shares, were polled for each resolution.
S J Logistics (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 08, 2026 at 4:00 PM ( IST)
Annual General Meeting · 08 Jul 2026, 10:35 pm
SJ Logistics Held EGM to Approve Higher Borrowing Limits and Other Proposals SJ Logistics (India) Limited held its 1st Extra-Ordinary General Meeting for FY27 on 08 Jul'26. Shareholders considered five special resolutions, including proposals to increase the company's borrowing limit under Section 180(1)(c) of the Companies Act, 2013, and to create a security/charge on assets for the enhanced powers. Other key resolutions sought approval for loan and investment limits under Section 186, providing loans or guarantees to subsidiaries, and shifting the company's registered office within the same state. The voting results are awaited.
Asmita Rajen Shah has Submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 06 Jul 2026, 5:13 pm
SJ Logistics Promoter Pledges 4.57% Stake for Working Capital Promoter group member Asmita Rajen Shah of S J Logistics (India) Ltd. pledged 7,00,000 equity shares, representing 4.57% of total share capital, on 08-Apr'26. The pledge was made in favour of ICICI Bank. The encumbrance is for raising funds to meet the company's working capital requirements against a facility of Rs. 45 Crores. Post-event, Asmita Shah's total encumbered holding is 18,00,000 shares or 11.76% of capital. The total promoter group encumbered shareholding now stands at 9.32%.
Rajen Shah has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 03 Jul 2026, 10:01 pm
SJ Logistics Promoter Discloses Share Pledge Status Promoter Rajen Hasmukhlal Shah, on behalf of the promoter group, disclosed the pledge status for SJ Logistics (India) Limited as of 31 Mar'26. Out of a total holding of 75,09,490 shares by the promoter group, 11,00,000 shares are pledged. All pledged shares belong to Rajen Hasmukhlal Shah, representing 19.5% of his personal holding of 56,45,450 shares. The filing, dated 06 Apr'26, confirms no new encumbrances were created beyond those already disclosed for the financial year ended 31 Mar'26.