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S.J.S. Enterprises Limited has announced a board meeting to consider and approve the financial results for the quarter and half-year. The company has declared a final dividend of ₹2.50 per equity share for the year ended 31st March 2025, subject to shareholders’ approval. Mr. Sanjay Thapar is proposed for re-appointment as a director retiring by rotation. M/s. S.R. Batliboi & Co. LLP are recommended as statutory auditors for a five-year term replacing the current auditors. Mr. Ananta R Deshpande is proposed as Secretarial Auditor for five years. The cost auditor’s remuneration of ₹4 lakh for FY2026 will be ratified. Mr. K A Joseph is proposed for re-appointment as Managing Director for five years with defined remuneration. The company seeks approval to increase the managerial remuneration limit from 11% to 15% of net profits for FY2026 due to stock option exercises. Voting will be conducted electronically with detailed instructions provided.