SJVN Ltd

SJVN Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 01, 2026, until 48 hours after the declaration of financial results for the quarter and year ending June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated later. This measure is part of the company's "Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure."

SJVN Limited has appointed Shri Rajesh Kumar Chandel as Director (Projects) effective June 11, 2026. Chandel, a Civil Engineer with over 32 years of experience in the power sector, has a strong background in hydroelectric project development and execution. His career includes significant contributions to major projects in India, Nepal, and Bhutan, such as the Nathpa Jhakri Hydro Power Station and the Arun-3 Hydroelectric Project. He previously held key positions including CEO of SJVN Arun-3 Power Development Company and was Officer on Special Duty to the Chairman & Managing Director.

SJVN Ltd has announced the appointment of Shri Rajesh Kumar Chandel as Whole-time Director (Projects) for a five-year term, effective June 11, 2026. This appointment was made by the Ministry of Power. Concurrently, Shri Suprakash Adhikari ceases to hold the additional charge of Director (Projects). Shri Chandel is not debarred from directorship and is unrelated to existing board members. A detailed profile will be provided later.

SJVN Ltd has announced that the Statutory Auditors have furnished the Statutory Audit Report on the Standalone and Consolidated Financial Results for the period ended March 31, 2026, with an unmodified opinion. This declaration is in reference to a prior email regarding the submission of Financial Results under Regulation 33/52 of the SEBI (LODR) Regulations, 2015.

The Board of Directors of SJVN Ltd approved the audited financial results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, during its meeting held on May 15, 2026. The investor presentation related to these financial results has been uploaded on the company's website.

SJVN Ltd. has identified and corrected typographical errors in its audited financial results for the quarter and year ended March 31, 2026, which were submitted to the stock exchanges on May 15, 2026. The errors involved the incorrect use of the word "Unaudited" instead of "Audited" in the headings of notes to the financial results. The company has re-submitted the corrected financial results, confirming that there are no changes to the financial figures, audit report, disclosures, or any other information previously submitted.

SJVN Ltd's Board of Directors approved the annual audited financial statements for the year ended March 31, 2026, and recommended a final dividend of ₹0.35 per equity share for FY 2025-26, subject to shareholder approval. This is in addition to an interim dividend of ₹1.15 per share declared in February 2026. The board also reviewed the security cover details for Non-Convertible Debt Securities.

SJVN Ltd's Board of Directors approved the annual audited standalone and consolidated financial statements for the year ended March 31, 2026. They recommended a final dividend of ₹0.35 per equity share for FY26, subject to shareholder approval. This is in addition to an interim dividend of ₹1.15 per share declared earlier. The board also reviewed the security cover details for Non-Convertible Debt Securities. The meeting concluded at 14:00 HRS on May 15, 2026.

SJVN Ltd has appointed Shri Diwakar Nath Misra, Additional Secretary (Hydro) at the Ministry of Power, as a Part-time Official Director - Government of India Nominee on its Board of Directors, effective immediately. The appointment follows Ministry of Power Order No. 15-22/1/2018-HYDEL-II(MoP) dated May 14, 2026. Shri Misra, an IAS officer with extensive administrative experience, is not related to any existing director and is not debarred from holding the position.

Shri Suprakash Adhikari, Director (Technical) of NHPC Limited, has been entrusted with the additional charge of Director (Projects) at SJVN Limited, effective May 12, 2026, as per the Ministry of Power's order. This appointment is for one year or until a regular appointment is made. Simultaneously, the tenure of Shri Sushil Sharma as Director (Projects) ended on July 31, 2025. Shri Adhikari has extensive experience in hydropower project implementation and is not related to any existing SJVN director.