SJVN Limited: Shareholders approve all 9 resolutions at the 38th AGM
SJVN Limited held its 38th AGM on August 31, 2026, approving all nine resolutions. Key approvals included financial statements, dividend declaration, auditor remuneration, and appointments of new directors: Parthajit De, Rajesh Kumar Chandel, Diwakar Nath Misra, and Arti Kujur.
The approval of financial statements, dividends, and director appointments are routine but important for corporate functioning. The impact is medium as it confirms ongoing operations and leadership.
The company successfully conducted its AGM and all resolutions were approved by shareholders, indicating smooth corporate governance and shareholder confidence.
SJVN Limited announced the voting results of its 38th Annual General Meeting (AGM), which was held on August 31, 2026, at 15:00 HRS through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting successfully passed all nine resolutions presented to the shareholders.
Key resolutions approved included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the confirmation and declaration of dividends for the financial year 2025-26. The shareholders also approved the re-appointment of a director, the remuneration of statutory and cost auditors for the financial year 2026-27.
Furthermore, 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 (Government of India Nominee), and Smt. Arti Kujur as Part-time Non-Official (Independent) Director were all duly approved. The meeting concluded with the declaration of results as per the Scrutinizer's Report.
A plain-language summary of a public exchange filing by SJVN Limited. Read the original for the full detail.