SJVN's 37th AGM reviews FY2024-25 performance, approves dividends, and re-appoints directors
The AGM addressed crucial corporate governance matters, including the adoption of financial results, declaration of dividends, and re-appointment of key management personnel, which are important for shareholder value and company leadership.
The AGM confirmed an interim dividend of ₹1.15 per share and declared a final dividend of ₹0.31 per share for FY2024-25. The Chairman also provided a positive outlook, assuring investors of better returns in the times to come, and key director appointments were on the agenda.
SJVN Limited held its 37th Annual General Meeting (AGM) on September 25, 2025, at 15:00 HRS via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). * The meeting was chaired by Shri Bhupender Gupta, Chairman and Managing Director, and attended by 84 shareholders, along with representatives from the President of India and the Governor of Himachal Pradesh. * The Chairman presented operational and financial highlights for FY2024-25 and the first quarter of FY2025-26, progress of projects, future plans, business outlook, and Corporate Social Responsibility initiatives. * Key resolutions put to vote included: * Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2025. * Confirmation of an interim dividend of ₹1.15 per share already paid in February 2025 and declaration of a final dividend of ₹0.31 per share on equity shares for FY2024-25. * Re-appointment of Shri Ajay Kumar Sharma, who retired by rotation. * Appointment of Shri Bhupender Gupta as Chairman and Managing Director. * Appointment of Shri Ajay Kumar Sharma as Whole-Time Director (Personnel). * Appointment of Secretarial Auditor and ratification of remuneration for the Cost Auditor for FY2025-26. * Re-appointment of Dr. Udeeta Tyagi as Non-Official Independent Director. * E-voting facilities were available from September 22, 2025, to September 24, 2025, and also during the meeting. * The Chairman responded to shareholder questions and assured investors of better returns in the future. * The meeting concluded at 16:10 HRS, with the e-voting window remaining open for an additional 15 minutes. * The combined results of remote e-voting and e-voting during the AGM will be published on the company's website and stock exchanges.
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