S J Logistics Announces 23rd Annual General Meeting and Director Re-appointment
S J Logistics (India) Limited held a Board Meeting on Monday, August 24, 2026, concluding at 3:35 PM, to review several key corporate matters. The Board meeting covered the re-appointment of a director and the scheduling of the company's upcoming Annual General Meeting (AGM).A significant outcome of the meeting was the approval of the re-appointment of Mr. Kulshekhar Kumar as a Whole Time Director, who retires by rotation. Mr. Kumar, who has been with the company for over 22 years, focuses on business development, marketing, general operations, and customer relations management.
The Board also appointed Mr. Rushabh Doshi, a Practicing Company Secretary, to scrutinize the e-voting process for the AGM to ensure fairness and transparency. Furthermore, the company appointed National Securities Depository Limited (NSDL) to serve as the service provider for conducting the e-voting process for the AGM.
The 23rd Annual General Meeting (AGM) of the company, concerning the Financial Year 2025-26, has been convened. The AGM is scheduled to be held on Wednesday, September 23, 2026, at 4:00 PM. The meeting will be conducted via Video Conferencing or other Audio-Visual Means.
The Board approved the Draft Notice of the 23rd Annual General Meeting along with the Annual Report, which includes the Board Report and associated annexures for the Financial Year 2025-26.
Details regarding the re-appointment and profile of Mr. Kulshekhar Kumar are as follows:
| Particulars | Details |
|---|---|
| Director Name | Mr. Kulshekhar Kumar |
| Reason for Re-appointment | Retiring by rotation, offering self for reappointment |
| Experience | Over 22 years in sales and marketing |
| Education | Master Programme in international Business Management from Institute of International Business and Research (2002) |
| Relationship Status | Not related to any director, manager or key managerial personnel |
SJLOGISTIC Stock Price Movement
Today, S J Logistics (India) Limited's stock edged higher to settle at ₹356.60 in the close, after gaining 0.41%. The equity saw a trading volume of 77,000 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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