SJVN 38th AGM on 31 Aug 2026; Final Dividend Declared & All Resolutions Passed

New Delhi: SJVN Limited successfully held its 38th Annual General Meeting on 31 August 2026 through Video Conferencing. The meeting commenced at 3:00 PM and concluded at 4:35 PM.

All nine resolutions proposed at the AGM were approved by shareholders with the requisite majority.

Key Outcomes

Dividend

• Shareholders approved the resolution to confirm the Interim Dividend already paid and to declare the Final Dividend for the financial year 2025-26.

• As per the company’s statement, Final Dividend of ₹0.35 per equity share was declared. Together with the Interim Dividend of ₹1.15 per share, the total dividend for FY 2025-26 stands at ₹1.50 per equity share.

Board Appointments

• Shri Ajay Kumar Sharma, who retired by rotation, was re-appointed as Director.

• Shri Parthajit De was appointed as Whole-Time Director (Finance).

• Shri Rajesh Kumar Chandel was appointed as Whole-Time Director (Projects).

• Shri Diwakar Nath Misra was appointed as Part-Time Official Director (Government of India Nominee).

• Smt. Arti Kujur was appointed as Part-time Non-Official (Independent) Director.

Other Approvals

• Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31 March 2026.

• Fixation of remuneration of Statutory Auditors for FY 2026-27.

• Ratification of remuneration of Cost Auditors for FY 2026-27.

The detailed voting results and Scrutinizer’s Report have been submitted to the stock exchanges under Regulation 44 of SEBI (LODR) Regulations, 2015.

Source: Official Voting Results & Scrutinizer’s Report filed by SJVN Limited + Company statement following the 38th AGM.