SJVN Limited (SJVN) — Board Meeting | 6 August 2026

SJVN Limited announced its 38th AGM on August 31, 2026, via video conferencing, with a proposed final dividend of ₹0.35 per share for FY 2025-26, subject to shareholder approval. The Record Date is August 24, 2026, and e-voting will be available from August 28 to 30, 2026, through CDSL. Key resolutions include the appointment of Shri Parthajit De as Whole-Time Director (Finance) and Shri Rajesh Kumar Chandel as Whole-Time Director (Projects), along with Shri Diwakar Nath Misra as Government of India Nominee Director. Shareholders must submit tax documents by August 28 for dividend eligibility, with TDS rates applying based on residency. The meeting will follow MCA and SEBI guidelines for remote participation, with quorum met through virtual attendance.