SJ Corporation Limited has scheduled a meeting of its Board of Directors for Thursday, August 27, 2026. The primary objective of the gathering is to finalize logistical details for the company's Annual General Meeting (AGM) pertaining to the financial year ended March 31, 2026.

The Board will determine the specific day, date, and time for the AGM. Additionally, directors will fix the book closure date required for determining shareholder eligibility for the meeting.

Agenda Highlights

Beyond scheduling the AGM, the Board has listed several key approvals for the session:

• Approval of the Notice of Annual General Meeting, including the Board's Report and all associated documents.
• Appointment of a scrutinizer to oversee the e-voting process during the AGM.
• Consideration of any other matters with the permission of the Chair.

Regulatory Disclosure

The company issued this intimation on August 20, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pintu Kanjibhai Kalavadia, Managing Director, signed the disclosure filed with BSE Limited.

Citius TransNet Infrastructure Trust reported a net loss of ₹2,487.20 million for the quarter ended June 30, 2026, widening significantly from the ₹31.53 million loss in the comparable period ended March 31, 2026. This marks the first consolidated financial results for the Trust since it completed the acquisition of its holding companies and operational special purpose vehicles (SPVs) on April 21, 2026.

The Trust generated revenue from operations of ₹3,539.31 million during the quarter. Total income stood at ₹3,677.17 million, which included interest income on fixed deposits of ₹33.48 million and income from mutual fund investments of ₹85.83 million.

Financial Performance

Total expenses for the quarter amounted to ₹6,127.66 million, driven primarily by non-cash accounting charges related to the newly acquired assets. Key expense components included:

• Depreciation and amortisation: ₹2,551.00 million
• Impairment of rights under service concession arrangement: ₹1,114.96 million
• Finance costs: ₹1,369.12 million
• Provision for major maintenance obligations: ₹399.39 million

The loss before tax was ₹2,450.49 million. After accounting for a current tax expense of ₹36.71 million, the net loss after tax reached ₹2,487.20 million.

What the Numbers Show

The financial results highlight the impact of acquisition-related accounting adjustments on the Trust's profitability metrics. While the Trust reported an EBITDA margin of 73.03%, the net profit margin was -70.27%. This divergence is primarily due to the significant depreciation and impairment charges associated with the highway infrastructure assets acquired in April 2026. The impairment loss of ₹1,114.96 million reflects the management's assessment of the recoverable amount of investments in certain SPVs based on value-in-use calculations.

Balance Sheet and Ratios

As of June 30, 2026, the Trust's net worth stood at ₹57,929.02 million. The debt equity ratio was reported at 0.77 times. Coverage ratios remained robust, with a debt service coverage ratio of 3.34 times and an interest service coverage ratio of 5.27 times.

Distribution and Corporate Actions

The Board of Directors of the Investment Manager approved a distribution of ₹2.06 per unit for the quarter ended June 30, 2026. The payout is scheduled to be made within five working days from the record date.

During the quarter, the Trust issued 110.50 million units at ₹100 per unit through an initial public offer, raising ₹11,050 million. The Trust was listed on the BSE and NSE on April 29, 2026. Additionally, the Trust secured long-term rupee loan facilities of up to ₹39,580 million from State Bank of India Limited and ₹15,000 million from National Bank for Financing Infrastructure and Development for refinancing purposes.

The unaudited consolidated financial results were reviewed by the Audit Committee and approved by the Board of Directors of EAAA TransInfra Managers Limited on August 13, 2026.