S J Logistics (India) Limited — Others, 01-08-2025: Shareholders meeting

S J Logistics (India) Limited will hold its 22nd Annual General Meeting virtually. Shareholders will consider adopting the financial results for the financial year ended March 31, 2025. Key agenda items include the re-appointment of Mr. Rajen Shah as a Director and as Chairman & Managing Director for a five-year term. His last drawn salary was Rs. 36 Lakhs per annum. The company also proposes appointing Mr. Rushabh Doshi as Secretarial Auditor for five years, with an annual fee of Rs. 1.20 Lakhs, an increase due to expanded scope. The Board supports these changes. Additionally, the appointment of Mr. Prashant Arvindlal Shah as a Non-Executive Non-Independent Director will be ratified. The company offers e-voting for resolutions.