The meeting is scheduled to be held on Thursday, 27 August 2026 at 12:30 P.M. at the company's Registered Office at C1, 1st Floor, Vaibhav Complex, Vaishali Nagar, Jaipur, Rajasthan, India, 302021.
Agenda Items:
1. To consider and evaluate the proposal for acquisition of equity share capital of an entity engaged in marble mining business, including:
- Marble mining, extraction, processing and allied activities
- Exploration and development of marble-bearing mineral resources
- Mineral exploration and identification of new mining opportunities
- Development of areas with mining potential
- Quarrying and extraction of marble blocks
- Processing and finishing of marble and other allied stone products
The acquisition is subject to satisfactory completion of due diligence, valuation, negotiation and other terms and conditions considered appropriate by the Board.
2. To consider the proposal for raising funds by way of issue of equity shares and/or other eligible securities on a preferential basis, including potential swap of shares as consideration for the proposed acquisition. This would be in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, subject to member approval and other regulatory approvals.
3. To consider and approve the appointment of professional advisors/consultants including:
- Legal advisors
- Financial advisors
- Tax advisors
- Technical advisors
- SEBI registered merchant banker
- Registered valuer
These appointments would be in connection with the proposed acquisition and securities issue.
4. To authorize the Whole Time Director and/or the CEO to:
- Conduct due diligence
- Negotiate and finalize terms of the proposed transaction
- Subject to further Board approval, execute definitive documents and instruments
5. To consider and approve other matters incidental and consequential to the foregoing.
6. To transact any other business with the permission of the Chair.
The proposed acquisition is subject to applicable statutory and regulatory approvals, satisfactory due diligence, valuation, execution of definitive agreements, and other applicable conditions.
Trading Window Closure:
Pursuant to the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed for all designated persons and their immediate relatives effective from 20 August 2026. The window will remain closed until 48 hours after the outcome of the Board meeting is disclosed to the Stock Exchange.
Further disclosures will be made under Regulation 30 and other applicable provisions of SEBI LODR Regulations at the appropriate stage. This intimation is available on the company website at www.sjlal.com.