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SJVN Ltd Board Meeting

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73.03
(-1.39%)
Feb 27, 2026|12:00:00 AM

SJVN CORPORATE ACTIONS

02/03/2025calendar-icon
02/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Feb 202630 Jan 2026
SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Enclosed (As Per BSE Announcement Dated On : 02.02.2026) In compliance with Regulations 30, 33 and 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) the Board of Directors of the Company in its Meeting held today i.e., February 11, 2026, approved the following: 1. Approval of Financial Results 2. Declaration of interim dividend for the FY 2025-26 3. Disclosure as per Regulation 54 of the SEBI Listing Regulations 4. Raising of Funds (As Per BSE Announcement Dated On : 11.02.2026)
Board Meeting10 Nov 20253 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 Meeting9 Oct 20259 Oct 2025
Change in Senior Management of the Company
Board Meeting11 Aug 202531 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 Meeting29 May 202513 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)

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