SJLOGISTIC2026-06-11SJLOGISTIC2026-06-112026-06-11ResolutionOrAgendaDomain1SJLOGISTIC2026-06-11ResolutionOrAgendaDomain1SJLOGISTIC2026-06-112026-06-11ResolutionOrAgendaDomain2SJLOGISTIC2026-06-11ResolutionOrAgendaDomain2SJLOGISTIC2026-06-112026-06-11ResolutionOrAgendaDomain3SJLOGISTIC2026-06-11ResolutionOrAgendaDomain3SJLOGISTIC2026-06-112026-06-11ResolutionOrAgendaDomain4SJLOGISTIC2026-06-11ResolutionOrAgendaDomain4SJLOGISTIC2026-06-112026-06-11ResolutionOrAgendaDomain5SJLOGISTIC2026-06-11ResolutionOrAgendaDomain5xbrli:pureSJLOGISTICS J Logistics (India) LimitedNew2026-07-0816:00:002026-06-11Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-07-0816:00:00Thane5Special ResolutionOthersOthers1. TO CONSIDER AND APPROVAL INCREASE IN THE BORROWING LIMIT UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013monies to be borrowed, together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's bankers in the ordinary course of business), upto ₹500 Crores (Rupees Five Hundred Crores Only) or an amount equivalent to 100% of the aggregate of the paid-up share capital, free reserves and securities premium of the Company, whichever is higherSpecial ResolutionOthersOthers2. TO CONSIDER AND APPROVE FOR CREATION OF SECURITY/ CHARGE ON THE PROPERTIES OF THE COMPANY FOR THE ENHANCED BORROWING POWERSaggregate amount of borrowings secured by such mortgages, charges, hypothecations, pledges and/or other encumbrances shall not exceed ₹500 Crores (Rupees Five Hundred Crores Only) or an amount equivalent to 100% of the aggregate of the paid-up share capital, free reserves and securities premium of the Company, whichever is higher, at any point of timeSpecial ResolutionOthersOthers3. 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, 2013loan and Investment made by the Company shall not exceed at any point of time upto ₹500 Crores (Rupees Five Hundred Crores Only) over or above the limit of 60% of the paid- up share capital, free reserves and securities premium account of the Company or 100% of free reserves and securities premium account Whichever is Higher.Special ResolutionOthersOthersCONSIDER 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, 2013Loan or guarantee or providing security in connection with loan availed by Company Subsidiary or any ther person specify shall not exceeding ₹500 Crores (Rupees Five Hundred Crores Only) in their absolute discretion deem beneficial and in the best interest of the Company, provided that such loans are utilized by the borrowing company for its principal business activitiesSpecial ResolutionOthersAlteration in MoA/AoAshifting of the Registered Office of the Company from 901/902/903, Centrum, Opp Raila Devi Lake, Wagle Estate, Thane -400604 located in the State of Maharashtra under the jurisdiction of Registrar of Companies, Mumbai-II , (ROC Mumbai-II) to 403, 4th Floor, Sabari Samriddhi Building, Ghatla Village Road, S T Road, Chembur, Mumbai – 400071 located in the State of Maharashtra under the jurisdiction of Registrar of Companies, Mumbai-I , (ROC Mumbai-I)