S.J.S. Enterprises Limited has fixed Friday, June 26, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹3.5 per equity share of ₹10 each for the financial year ended March 31, 2026. The dividend, if approved at the upcoming Annual General Meeting (AGM), will be paid within 30 days of the meeting, subject to tax deduction at source. The company has scheduled its 21st AGM for Saturday, July 4, 2026, at 11:30 a.m. IST via video conference.

The AGM agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026. Shareholders will also vote on the re-appointment of Mr. Kevin K. Joseph as a director liable to retire by rotation. Additionally, the meeting will consider special resolutions for the re-appointment of Mr. Sanjay Thapar as Executive Director and Group CEO, Mr. Kevin K Joseph as Executive Director, and Mrs. Veni Thapar and Mr. Ramesh Jain as Independent Directors.

The board proposes the appointment of Mr. Randhir Singh Kalsi as an Independent Director for a term of five years effective from May 5, 2026. The company also seeks ratification for remuneration payable to M/s. PSV & Associates, Bengaluru, Cost Accountants, for the audit of cost records for the financial year ending March 31, 2027. The fixed remuneration is ₹4,00,000, exclusive of Goods and Services Tax and out-of-pocket expenses.

Remote e-voting facilities will be available to shareholders from Wednesday, July 1, 2026, at 9:00 a.m. IST to Friday, July 3, 2026, at 5:00 p.m. IST. The cut-off date to determine entitlement for e-voting is Saturday, June 27, 2026. Shareholders who have cast their votes via remote e-voting may attend the AGM but will not be entitled to vote again during the meeting.

The company has provided a web-link for the Annual Report 2025-26 to members who have not registered their email addresses. The exact path for the report is available on the company website. Additionally, the company reminded shareholders to update KYC details, including PAN and nomination, to ensure eligibility for dividend payments through electronic mode.

Key AGM Details

S.J.S. Enterprises Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 on June 10, 2026, under Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, submitted by Company Secretary and Compliance Officer Thabraz Hushain W, details the company's environmental, social, and governance performance, including a 54% reduction in Scope 1 and Scope 2 greenhouse gas emissions and 94% renewable energy consumption on a standalone basis.

Environmental Performance

The company reported significant progress in its environmental stewardship during FY26. Renewable energy consumption reached 94% on a standalone basis, up from 83% in the previous year, driven by increased procurement of wind and solar power. This transition contributed to a 54% reduction in Scope 1 and Scope 2 greenhouse gas emissions. The company also implemented a Zero Liquid Discharge (ZLD) mechanism across its operations to ensure complete wastewater treatment and recycling.

Social and Governance Initiatives

On the social front, SJS Enterprises engaged 413 apprentices under the National Apprenticeship Promotion Scheme (NAPS) for skill development. The company maintained zero major environmental penalties and ensured 100% coverage for Prevention of Sexual Harassment (POSH) training. Women representation on the Board of Directors stood at 16.67%. The company received reasonable assurance on its BRSR Core indicators from J. Sundharesan and Associates, Practicing Company Secretaries, Bengaluru.

The BRSR report is available on the company's website at www.sjsindia.com .