SJVN Limited has announced its 38th Annual General Meeting (AGM), scheduled for Monday, August 31, 2026, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has fixed August 24, 2026, as the Record Date for determining eligibility for a final dividend of ₹0.35/- per equity share for FY 2025-26. A remote e-voting facility will be available to members from August 28 to August 30, 2026.
SJVN Limited Announces 38th Annual General Meeting
SJVN Limited has officially announced the schedule for its 38th Annual General Meeting (AGM). The meeting is set to take place on Monday, August 31, 2026, and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), aligning with current regulatory guidelines for virtual meetings.
Record Date and Final Dividend Declared
In preparation for the upcoming AGM, the Board of Directors has determined that Monday, August 24, 2026, will serve as the Record Date. This date is crucial for identifying the shareholders eligible to receive the proposed final dividend of ₹0.35/- per equity share. This dividend is for the financial year 2025-26 and is subject to the shareholders’ approval at the 38th AGM.
Remote E-Voting Facility for Members
To ensure broad participation and facilitate convenient voting, SJVN Limited is providing a remote e-voting facility for all its members. This e-voting period will commence on Friday, August 28, 2026, at 9:00 AM and will conclude on Sunday, August 30, 2026, at 5:00 PM. All members, whether holding shares in physical or dematerialized form as of the Record Date (August 24, 2026), are entitled to utilize this facility. The company emphasizes that all resolutions set forth in the AGM notice can be voted upon remotely. Instructions for the e-voting process are detailed within the AGM notice.
Source: BSE
