S.J.S. Enterprises Limited has informed the Exchange about change in Management (Appointment/Reappointment/Cessation)

S.J.S. Enterprises Limited held its Board Meeting on May 05, 2026, approving multiple items. The company reported audited consolidated revenue of Rs. 5,647.39 million and net profit after tax of Rs. 1,319.71 million for FY ended March 31, 2026, with S.R. Batliboi & Co. LLP issuing an unmodified audit opinion. The Board recommended a final dividend of Rs. 3.50 per share (35%) for FY 2025-26, with record date June 26, 2026. The company granted 26,500 ESOPs to 26 employees at Rs. 1,279.30 per option. Key director changes include re-appointment of Mr. Kevin K Joseph and Mr. Sanjay Thapar as Executive Directors, Mrs. Veni Thapar as Woman Independent Director for a second term, and Mr. Ramesh Jain as Independent Director for one year. Mr. Randhir Singh Kalsi was appointed as Additional Director (Non-Executive, Independent). Mr. Mathias Frenzel completed his tenure as Independent Director effective July 05, 2026. The AGM is scheduled for July 04, 2026.