SJVN has informed that in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) the Board of Directors of the Company in its Meeting held today i.e., August 11, 2025, approved the following: 1. Approval of Financial Results: Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. The copy of both Standalone and Consolidated Financial Results, along with the Auditor’s Report are attached at Annexure - A; 2. Disclosure as per Regulation 52(7) and 52(7A) of the SEBI Listing Regulations: In compliance with Regulation 52(7) & (7A) of the SEBI Listing Regulations, details of Utilization of issue proceeds/ material deviation in the use of proceeds in respect of Non-Convertible Debt Securities issued by the Company is attached at Annexure - B; 3. Disclosure as per Regulation 54 of the SEBI Listing Regulations: In compliance with Regulation 54 of the SEBI Listing Regulations, Security Cover details in respect of Non-Convertible Debt Securities issued by the Company Company are attached at Annexure - C; 4. Appointment of Chief Internal Auditor: Appointment of Shri Vivek Bhatnagar as the Chief Internal Auditor of the Company. A brief profile of Shri Vivek Bhatnagar is attached Annexure - D. The Meeting commenced at 11:10 hrs and concluded at 15:00 hrs.
The above information is a part of company’s filings submitted to BSE.
