SJVN Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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SJVN Limited has submitted the voting results and Scrutinizer's Report for its 37th Annual General Meeting held on September 25, 2025, via video conferencing. Shareholders voted on 8 resolutions, with an impressive overall voting turnout of about 88.43% (roughly 3,475 million shares polled out of 3,930 million). All resolutions passed with overwhelming majorities — 7 ordinary resolutions and 1 special resolution. Key items included adoption of audited financial statements for FY25, confirmation of interim dividend and declaration of final dividend for FY 2024-25, appointment of Shri Bhupender Gupta as Chairman & Managing Director, re-appointment of Shri Ajay Kumar Sharma as Whole-Time Director, and re-appointment of Dr. Udeeta Tyagi as Non-Official Independent Director. The lowest approval was 97.33% (for the independent director's re-appointment), while the highest was 99.9998% (for the dividend resolution).
Routine regulatory disclosure with no negative implications — all resolutions were approved by a wide margin, including the final dividend and key leadership appointments. Shareholders can expect the declared final dividend for FY25 to be paid out as scheduled. No material price-moving event.