SJVN Limited Announces 38th AGM on Aug 31, 2026, sets Aug 24 as Record Date for ₹0.35 dividend
SJVN Limited will hold its 38th AGM on August 31, 2026. The record date for a final dividend of ₹0.35 per share for FY 2025-26 is August 24, 2026. Remote e-voting will be open from August 28-30, 2026. The AGM will also approve financial statements and key director appointments.
The announcement pertains to procedural aspects of the AGM and dividend payout, which are standard corporate events. It does not involve any new significant business developments, financial results, or strategic changes that would significantly impact the company's stock.
The announcement is routine in nature, providing details about the upcoming AGM, record date for dividend, and voting procedures. It does not contain any exceptionally positive or negative financial or business news.
SJVN Limited has announced that its 38th Annual General Meeting (AGM) will be held on Monday, August 31, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has fixed Monday, August 24, 2026, as the Record Date for determining shareholder eligibility for the payment of a Final Dividend of ₹0.35 per equity share for the financial year 2025-26, subject to its declaration at the AGM.
Additionally, the company is providing a remote e-Voting facility for all members. The remote e-Voting period will commence on Friday, August 28, 2026, at 9:00 AM and conclude on Sunday, August 30, 2026, at 5:00 PM. Members holding shares as of the Record Date, August 24, 2026, are eligible to participate in the remote e-Voting. The AGM agenda includes the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, appointment of directors, and fixing remuneration for statutory and cost auditors. The appointment of Shri Parthajit De as Whole-Time Director (Finance), Shri Rajesh Kumar Chandel as Whole-Time Director (Projects), Shri Diwakar Nath Misra as Part-Time Official Director, and Smt. Arti Kujur as Part-Time Non-Official (Independent) Director are also on the agenda for approval.
What to do with a filing like this
SJVN Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by SJVN Limited. Read the original for the full detail.