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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday November 10 2025 inter-alia to consider and approve the following business item(s): 1. Financial results of the Company for the quarter/half-year ended September 30 2025; and 2. Proposal for raising of funds through Securitization of Assets. Please find attached the financial results for the period ended 30.09.2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 9 Oct 2025 | 9 Oct 2025 |
| Change in Senior Management of the Company | ||
| Board Meeting | 11 Aug 2025 | 31 Jul 2025 |
| SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Monday August 11 2025 interalia to consider and approve the financial results of the Company for the quarter ended June 30 2025. Outcome of Meeting of the Board of Directors (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 13 May 2025 |
| SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the financial results of the Company for the quarter and year ended March 31 2025 and recommend the final dividend if any for the Financial Year 2024-25. SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of prior intimation of Board Meeting dated May 13, 2025, this is to inform you that the Board of Directors in its meeting scheduled to be held on Thursday, May 29, 2025, inter-alia, will also consider the proposal for raising of funds through Securitization of Assets. (As Per BSE Announcement Dated on: 26/05/2025) Outcome of Meeting of the Board of Directors (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday February 13 2025 inter-alia to consider and approve the financial results of the Company for the quarter ended December 31 2024 and interim dividend for the FY 2024-25 if any. In compliance with the SEBI Listing Regulations, it is hereby informed that the Board in its Meeting held today has approved interim dividend of RS.1.15 per share. Further in terms of Regulation 30 and Regulation 42 of the SEBI Listing Regulations, we would like to inform that the Board of Directors in the aforesaid meeting have also approved interim dividend of 1.15/- per equity share for the Financial Year 2024-25. The Record Date for the same is fixed on 21.02.2025. The payment of dividend shall start from 06.03.2025 onwards (As Per BSE Announcement dated on 13.02.2025) | ||
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