S.J.S. Enterprises Limited sold an immovable property situated at Sy. No. 5/1, Thalaghattapura Village, Uttarahalli Hobli, Bangalore South Taluk, Bengaluru, for a consideration of ₹58.5 crore on June 15, 2026. The property comprises a built-up area of approximately 72,560 sq. ft. along with land measuring about 38,624.60 sq. ft. The sale was executed through a Sale Deed, and the transaction does not fall within the purview of related party transactions. The buyer does not belong to the promoter, promoter group, or group companies.

The company stated that no business operations are carried out on the said immovable property, and therefore, the sale will not have any impact on its business operations. Furthermore, the sale does not constitute an undertaking or substantially the whole of the undertaking for the company under section 180(1)(a) of the Companies Act, 2013. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sale Details

The following table outlines the key details of the transaction as prescribed under SEBI Listing Regulations:

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