S J Logistics (India) MD, chairman and AGM

S J Logistics (India) board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s MYSP & Associates LLPPeer-review certificate valid to Mar 2027

1 earlier auditor

MYSP & Associates LLPNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

S J Logistics (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.S J Logistics (India) share news and announcements

Annual general meeting, 23 Sep 2026

4,442 shareholders on the register on 18 Sep 2026; present: 7 promoters and 26 others; votes counted by Rushabh Doshi / Rushabh Doshi & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 54.42% · promoters 100.00% · institutions 93.20% · other public 5.48%
To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 54.42% · promoters 100.00% · institutions 93.20% · other public 5.48%
To consider re appointment of Mr. Kulshekhar Kumar (DIN:10302488), who retires by rotation and being eligible, offers himself for re appointment.
Ordinary
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 54.42% · promoters 100.00% · institutions 93.20% · other public 5.48%
Re appointment of Mr. Kulshekhar Kumar (DIN: 10302488) as Whole time Director of the Company for a term of Five Years commencing from September 02, 2026 and approve his remuneration.
Special
99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 54.42% · promoters 100.00% · institutions 93.20% · other public 5.48%
Re appointment of Mr. Jeet Rajen Shah (DIN 06948326) as Whole time Director of the Company for a term of five years from July 12, 2026 and approve his remuneration.
SpecialPromoters have an interest in it
99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 3.40% · promoters 0.00% · institutions 93.20% · other public 5.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 8 Jul 2026, 5 resolutions

4,395 shareholders on the register on 3 Jul 2026; present: 7 promoters and 15 others; votes counted by CS Rushabh Doshi / Rushabh Doshi and Associates.The company's voting result (opens in a new tab)

TO CONSIDER AND APPROVAL INCREASE IN THE BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.48% · promoters 100.00% · institutions 67.13% · other public 7.23%
TO CONSIDER AND APPROVE FOR CREATION OF SECURITY/ CHARGE ON THE PROPERTIES OF THE COMPANY FOR THE ENHANCED BORROWING POWERS
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.48% · promoters 100.00% · institutions 67.13% · other public 7.23%
TO CONSIDER AND APPROVE THE LIMITS FOR THE LOANS AND INVESTMENT BY THE COMPANY IN TERMS OF THE PROVISIONS SECTION 186 OF THE COMPANIES ACT, 2013
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.48% · promoters 100.00% · institutions 67.13% · other public 7.23%
CONSIDER AND APPROVE FOR GIVING LOAN OR GUARANTEE OR PROVIDING SECURITY IN CONNECTION WITH LOAN AVAILED BY ANY OF THE COMPANY'S SUBSIDIARY (IES) OR ANY OTHER PERSON SPECIFIED UNDER SECTION 185 OF THE COMPANIES ACT, 2013MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.48% · promoters 100.00% · institutions 67.13% · other public 7.23%
TO SHIFT THE REGISTERED OFFICE OF THE COMPANY FROM THE JURISDICTION OF ONE REGISTRAR OF COMPANIES TO ANOTHER WITHIN THE SAME STATE
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 53.48% · promoters 100.00% · institutions 67.13% · other public 7.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹102 Cr23 dealings
Half-year to Sep 2025: ₹37 Cr19 dealings
Half-year to Mar 2025: ₹37 Cr20 dealings

Between	Dealing
S J Logistics (India) Limited and SJA Logisol India Private LimitedWholly owned Subsidiary	Sale of goods or services	34.53	39.86	33.37
S J Logistics (India) Limited and S J Logisol Shipping L.L.CWholly owned Subsidiary	Purchase of goods or services	29.19	−0.12	−0.36
S J Logistics (India) Limited and S J Logisol Shipping L.L.CWholly owned Subsidiary	Advance	26.44	0.00	26.44
S J Logistics (India) Limited and S.J.L Group (Singapore) PTE LTDWholly owned Subsidiary	Sale of goods or services	4.14	5.00	4.44
S J Logistics (India) Limited and S J Logisol Shipping L.L.CWholly owned Subsidiary	Sale of goods or services	1.77	0.07	0.00
S J Logistics (India) Limited and SJA Logisol India Private LimitedWholly owned Subsidiary	Purchase of goods or services	1.71	0.00	0.00
S J Logistics (India) Limited and Finspurt Capital Private LimitedRelative of Key Managerial Personnel having control over the counterparty	Purchase of goods or services	1.08	0.00	0.00
S J Logistics (India) Limited and Finspurt Capital Private LimitedKey managerial Personnel of Wholly Owned Subsidiary having control over the counterparty	Any other transactionCommission	0.95	0.16	0.61
S J Logistics (India) Limited and Transefy ShippingRelative of Key Managerial Personnel having control over the counterpart	Purchase of goods or services	0.84	−₹6,000	0.00
S J Logistics (India) Limited and Rajen Hasmukhlal ShahKey Managerial Personnel	Remuneration	0.21	0.02	0.02
S J Logistics (India) Limited and Jeet Rajen ShahKey Managerial Personnel	Remuneration	0.21	0.02	0.03
S J Logistics (India) Limited and Kulshekhar kumarKey Managerial Personnel	Remuneration	0.18	0.02	−0.02
S J Logistics (India) Limited and Sunny SinghRelative of Key Managerial Personnel	Any other transactionProfessional Fee	0.17	0.00	0.01
S J Logistics (India) Limited and Asmita ShahRelative of Key Managerial Personnel	Any other transactionSalary	0.11	0.01	₹54,000
S J Logistics (India) Limited and Jagdish ThoratKey Managerial Personnel of Wholly Owned Subsidiary Company	Any other transactionRent	0.10	0.00	0.00
S J Logistics (India) Limited and Kulshekhar kumarKey Managerial Personnel	Any other transactionRent	0.10	0.00	₹23,000
S J Logistics (India) Limited and Sunny SinghRelative of Key Managerial Personnel	Any other transactionRent	0.09	0.00	0.00
S J Logistics (India) Limited and SJA Logisol India Private LimitedWholly owned Subsidiary	Any other transactionRent	0.05	0.00	0.00
S J Logistics (India) Limited and S.J.L Group (Singapore) PTE LTDWholly owned Subsidiary	Purchase of goods or services	0.05	0.11	0.00
S J Logistics (India) Limited and Rajen Hasmukhlal ShahKey Managerial Personnel	Any other transactionRent	0.03	0.00	0.00
S J Logistics (India) Limited and Asmita ShahRelative of Key Managerial Personnel	Any other transactionRent	0.03	0.00	0.00
S J Logistics (India) Limited and Parth RavalKey Managerial Personnel	Remuneration	0.02	₹53,000	0.00
S J Logistics (India) Limited and Richa GuptaKey Managerial Personnel	Remuneration	0.01	0.00	₹88,000

The 23 largest of 23 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Sep 2025. The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesJul 2025	–	Working Capital requirements	–	–	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.