Board Meeting Announcement for SJVN Ltd - May 29, 2025

SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 inter-alia to consider and approve the financial results of the Company for the quarter and year ended March 31 2025 and recommend the final dividend if any for the Financial Year 2024-25. SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of prior intimation of Board Meeting dated May 13, 2025, this is to inform you that the Board of Directors in its meeting scheduled to be held on Thursday, May 29, 2025, inter-alia, will also consider the proposal for raising of funds through Securitization of Assets. (As Per BSE Announcement Dated on: 26/05/2025)