SJVN Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
SJVN · price
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Awaiting price reaction for this filing.
SJVN Limited held its 37th Annual General Meeting on September 25, 2025, via video conferencing, chaired by CMD Shri Bhupender Gupta. 84 shareholders attended the meeting, along with government nominees from the Ministry of Power and Government of Himachal Pradesh. Eight resolutions were put to e-vote, including adoption of FY25 audited financial statements, confirmation of an interim dividend of ₹1.15 per share (paid in February 2025) and declaration of a final dividend of ₹0.31 per share for FY 2024-25, taking the total to ₹1.46 per share. Other resolutions covered the appointment of Shri Bhupender Gupta as CMD and Shri Ajay Kumar Sharma as Whole-Time Director (Personnel), re-appointment of a director and an independent director, and ratification of the cost auditor's remuneration. E-voting results will be announced within the statutory timeframe and uploaded to the company's website, NSE, BSE, and CDSL.
Routine AGM proceedings filing with no major surprises. Shareholders gain clarity on FY25 dividend (₹1.46 total per share) and key board appointments, but the actual e-voting outcomes are still pending and will be disclosed separately, so there is no immediate price catalyst from this filing.