S.J.S. Enterprises Limited has initiated a postal ballot to seek shareholder approval for shifting its registered office from Karnataka to Maharashtra. The company aims to centralize its administrative operations in Pune, aligning its corporate headquarters with its expanding manufacturing footprint in the state. This strategic relocation requires a special resolution passed by shareholders through remote e-voting between August 8 and September 6, 2026.

The Board of Directors approved the proposal on August 6, 2026, citing operational convenience and the need for a centralized location for group companies. S.J.S. Enterprises has significantly expanded its presence in Maharashtra through greenfield investments and acquisitions, including manufacturing facilities in Pune and operations of material subsidiaries SJS Decoplast Private Limited and Walter Pack Automotive Products India Private Limited. The shift is intended to facilitate ease of management and administration alongside these key entities.

Voting Details and Timeline

Shareholders whose names appear in the Register of Members or Record of Depositories as on the cut-off date of July 31, 2026, are eligible to vote. The remote e-voting period commences on August 8, 2026, at 9:00 am IST and concludes on September 6, 2026, at 5:00 pm IST. The Company has engaged MUFG Intime India Private Limited to facilitate the secure e-voting process.

Regulatory Approvals and Process

The proposal is subject to the approval of the Central Government through the appropriate Regional Director, as mandated under Sections 12 and 13 of the Companies Act, 2013. Upon approval, the second clause of the Memorandum of Association will be amended to state that the registered office is situated in the State of Maharashtra. The new address will be Plot No. G-4, MIDC Ranjangaon, Village Karegaon, Taluka Shirur, District Pune-412220, Maharashtra.

Mr. Ananta R Deshpande, Practicing Company Secretary, has been appointed as the scrutinizer for the postal ballot. He will submit his report within two working days of the voting conclusion. The results will be declared by the Chairman and communicated to the National Stock Exchange of India Limited and BSE Limited.

What the Numbers Show

The decision to relocate reflects a structural shift in the company’s operational gravity toward Maharashtra. By centralizing administration in Pune, S.J.S. Enterprises seeks to reduce administrative friction with its material subsidiaries, which are already established in the region. This consolidation suggests a long-term commitment to scaling manufacturing capabilities in Maharashtra rather than maintaining a dual-state administrative structure.

SJS Enterprises Limited will participate in the 'Emkay Confluence 2026 - India: Full Throttle Ahead' event in Mumbai on August 12, 2026. The company’s management team is scheduled to engage with investors and analysts starting at 10:00 AM IST. These interactions aim to provide updates on the company’s performance and outlook without disclosing any unpublished price-sensitive information (UPSI).

The engagement is structured as a series of one-on-one and group meetings. SJS Enterprises Limited has invited a diverse range of financial institutions, including mutual fund houses, insurance companies, asset managers, and family offices. This broad participation reflects the company's effort to communicate with both domestic and international stakeholders.

Meeting Schedule and Participants

The interactions are scheduled for August 12, 2026, beginning at 10:00 AM. The following entities have been confirmed for attendance:

Regulatory Compliance

The company issued this intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thabraz Hushain W., Company Secretary and Compliance Officer of SJS Enterprises Limited, signed the disclosure on August 7, 2026. The notice was submitted to both the National Stock Exchange of India Limited and BSE Limited.

The company noted that the schedule may undergo changes due to exigencies on the part of investors or the company. No specific agenda items or financial metrics were disclosed in the filing, indicating that the discussions will likely focus on general corporate strategy and market conditions.