SJS2023-06-072023-09-04Resolution1 SJS2023-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2023-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2023-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution1in-bse-voting:TotalShareholdingMember SJS2023-09-04 Resolution1 SJS2023-06-072023-09-04Resolution2 SJS2023-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2023-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2023-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution2in-bse-voting:TotalShareholdingMember SJS2023-09-04 Resolution2 SJS2023-06-072023-09-04Resolution3 SJS2023-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2023-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution3in-bse-voting:TotalShareholdingMember SJS2023-09-04 Resolution3 SJS2023-06-072023-09-04Resolution4 SJS2023-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2023-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2023-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution4in-bse-voting:TotalShareholdingMember SJS2023-09-04 Resolution4 SJS2023-06-072023-09-04Resolution5 SJS2023-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2023-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2023-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2023-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2023-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2023-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2023-09-04 Resolution5in-bse-voting:TotalShareholdingMember SJS2023-09-04 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SJS INE284S01014 S.J.S. Enterprises Limited AGM 2023-09-04 72383 0 0 5 48 5 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors and Auditors thereon 6767781 6767581 100 6767581 0 100 0 6767781 0 0 0 0 0 0 6767781 0 0 0 0 0 0 6767781 6767581 100 6767581 0 100 0 14122612 10905062 77.22 10905062 0 100 0 14122612 0 0 0 0 0 0 14122612 0 0 0 0 0 0 14122612 10905062 77.22 10905062 0 100 0 10147511 189664 1.87 189492 172 99.91 0.09 10147511 219995 2.17 219995 0 100 0 10147511 0 0 0 0 0 0 10147511 409659 4.04 409487 172 99.96 0.04 31037904 18082302 58.26 18082130 172 100 0 Ordinary true Re-appointment of Mr. Vishal Sharma (DIN: 01599024), who retires by rotation and being eligible, offers himself for re-appointment 6767781 6767581 100 6767581 0 100 0 6767781 0 0 0 0 0 0 6767781 0 0 0 0 0 0 6767781 6767581 100 6767581 0 100 0 14122612 10905062 77.22 10779979 125083 98.85 1.15 14122612 0 0 0 0 0 0 14122612 0 0 0 0 0 0 14122612 10905062 77.22 10779979 125083 98.85 1.15 10147511 189609 1.87 189410 199 99.89 0.1 10147511 219995 2.17 219995 0 100 0 10147511 0 0 0 0 0 0 10147511 409604 4.04 409405 199 99.95 0.05 31037904 18082247 58.26 17956965 125282 99.31 0.69 Ordinary false Ratification of Cost Auditor’s Remuneration 6767781 6767581 100 6767581 0 100 0 6767781 0 0 0 0 0 0 6767781 0 0 0 0 0 0 6767781 6767581 100 6767581 0 100 0 14122612 10905062 77.22 10905062 0 100 0 14122612 0 0 0 0 0 0 14122612 0 0 0 0 0 0 14122612 10905062 77.22 10905062 0 100 0 10147511 189658 1.87 189485 173 99.91 0.09 10147511 219995 2.17 219995 0 100 0 10147511 0 0 0 0 0 0 10147511 409653 4.04 409480 173 99.96 0.04 31037904 18082296 58.26 18082123 173 100 0 Special false To increase overall managerial remuneration payable from 11% to 15% of the net profits of the Company 6767781 6767581 100 6767581 0 100 0 6767781 0 0 0 0 0 0 6767781 0 0 0 0 0 0 6767781 6767581 100 6767581 0 100 0 14122612 10905062 77.22 7760619 3144443 71.17 28.83 14122612 0 0 0 0 0 0 14122612 0 0 0 0 0 0 14122612 10905062 77.22 7760619 3144443 71.17 28.83 10147511 189664 1.87 186737 2927 98.46 1.54 10147511 219995 2.17 138 219857 0.06 99.94 10147511 0 0 0 0 0 0 10147511 409659 4.04 186875 222784 45.62 54.38 31037904 18082302 58.26 14715075 3367227 81.38 18.62 Special false To increase managerial remuneration payable to Mr. Sanjay Thapar (DIN: 01029851), Executive Director & Chief Executive Officer in excess of 5% of the net profits of the Company 6767781 6767581 100 6767581 0 100 0 6767781 0 0 0 0 0 0 6767781 0 0 0 0 0 0 6767781 6767581 100 6767581 0 100 0 14122612 10905062 77.22 7760619 3144443 71.17 28.83 14122612 0 0 0 0 0 0 14122612 0 0 0 0 0 0 14122612 10905062 77.22 7760619 3144443 71.17 28.83 10147511 16695 0.16 13418 3277 80.37 19.63 10147511 219995 2.17 137 219858 0.06 99.94 10147511 0 0 0 0 0 0 10147511 236690 2.33 13555 223135 5.73 94.27 31037904 17909333 57.7 14541755 3367578 81.2 18.8