SJS2024-05-232024-08-20Resolution1 SJS2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution1in-bse-voting:TotalShareholdingMember SJS2024-08-20 Resolution1 SJS2024-05-232024-08-20Resolution2 SJS2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution2in-bse-voting:TotalShareholdingMember SJS2024-08-20 Resolution2 SJS2024-05-232024-08-20Resolution3 SJS2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution3in-bse-voting:TotalShareholdingMember SJS2024-08-20 Resolution3 SJS2024-05-232024-08-20Resolution4 SJS2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJS2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJS2024-08-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJS2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJS2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJS2024-08-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJS2024-08-20 Resolution4in-bse-voting:TotalShareholdingMember SJS2024-08-20 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SJS INE284S01014 S.J.S. Enterprises Limited AGM 2024-08-20 55422 0 0 4 47 4 Ordinary false 1 - To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors’ and Auditor’s 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 14419497 12049515 83.56 10986133 1063382 91.17 8.83 14419497 100000 0.69 100000 0 100 0 14419497 0 0 0 0 0 0 14419497 12149515 84.26 11086133 1063382 91.25 8.75 9850626 180115 1.83 179737 378 99.79 0.21 9850626 164 0 164 0 100 0 9850626 0 0 0 0 0 0 9850626 180279 1.83 179901 378 99.79 0.21 31037904 19097375 61.53 18033615 1063760 94.43 5.57 Ordinary false 2 - Declaration of Dividend on Ordinary (Equity) Shares 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 14419497 12051800 83.58 12051800 0 100 0 14419497 100000 0.69 100000 0 100 0 14419497 0 0 0 0 0 0 14419497 12151800 84.27 12151800 0 100 0 9850626 180115 1.83 180088 27 99.98 0.01 9850626 164 0 164 0 100 0 9850626 0 0 0 0 0 0 9850626 180279 1.83 180252 27 99.98 0.01 31037904 19099660 61.54 19099633 27 100 0 Ordinary true 3 - Re-appointment of Mr. Kevin K Joseph (DIN: 09206689), 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 14419497 12051800 83.58 12051216 584 100 0 14419497 100000 0.69 100000 0 100 0 14419497 0 0 0 0 0 0 14419497 12151800 84.27 12151216 584 100 0 9850626 180142 1.83 177683 2459 98.64 1.36 9850626 164 0 164 0 100 0 9850626 0 0 0 0 0 0 9850626 180306 1.83 177847 2459 98.64 1.36 31037904 19099687 61.54 19096644 3043 99.98 0.02 Ordinary false 4 - 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 14419497 12051800 83.58 12051800 0 100 0 14419497 100000 0.69 100000 0 100 0 14419497 0 0 0 0 0 0 14419497 12151800 84.27 12151800 0 100 0 9850626 180142 1.83 176582 3560 98.02 1.98 9850626 164 0 164 0 100 0 9850626 0 0 0 0 0 0 9850626 180306 1.83 176746 3560 98.03 1.97 31037904 19099687 61.54 19096127 3560 99.98 0.02