| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| S J Logistics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 23, 2026 for appointment of KMP - Company Secretary. | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 S J Logistics (India) Limited has submitted to the Exchange, the unaudited Consolidated and Standalone financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 S J Logistics (India) Limited has submitted to the Exchange, the unaudited Consolidated and Standalone financial results for the period ended June 30, 2025. (As Per NSE Announcement Dated On : 12.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| S J Logistics (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 01, 2025. | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on Jun 30, 2025. | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| To consider and approve the Audited Standalone and Consolidated financial results for the period ended March 31, 2025 S J Logistics (India) Limited has submitted to the Exchange, the Audited financial results (Standalone & Consolidated) for the Quarter, Half-Year and Financial Year ended March 31, 2025. (As Per NSE Announcement Dated On : 27.05.2025) | ||
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| S J Logistics (India) Limited has informed the Exchange regarding Board meeting held on April 01, 2025 relating to Acquisition of Company in Dubai, UAE | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| S J Logistics (India) Limited has informed the Exchange about Allotment of 20000 Equity Shares to the Promoter of the Company pursuant to conversion of 20000 Warrants. | ||
S J Logistics confirmed that the order is from a domestic entity, and it does not involve any promoter, group company, or related party transaction.
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