SJVN Limited has announced a board meeting to review its quarterly financial performance and consider dividend distribution for shareholders. The power generation company has scheduled the meeting in compliance with regulatory requirements and insider trading norms.

Board Meeting Details

The company's board of directors will convene on Wednesday, February 11, 2026, to deliberate on key financial matters. The meeting agenda includes two primary items for consideration and approval.

Regulatory Compliance and Trading Window

SJVN Limited has fulfilled its obligations under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing prior intimation to stock exchanges. The company has notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting.

The company has implemented trading window restrictions in accordance with its Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure. These measures ensure compliance with insider trading regulations during the financial results declaration period.

Corporate Communication

The official communication was signed by Soumendra Das, Company Secretary of SJVN Limited, and dated January 30, 2026. The document was digitally signed and submitted to both major stock exchanges where the company's shares are listed.

The company trades on the National Stock Exchange under the symbol SJVN-EQ and on BSE Limited with scrip code 533206. This formal notification ensures transparency and provides adequate notice to investors and market participants about the upcoming financial disclosure.

SJVN Limited has officially appointed MAS Services Limited as its new Registrar to an Issue and Share Transfer Agent, effective January 23, 2026. The appointment replaces Alankit Assignments Limited and marks a significant administrative change for the power generation company.

Regulatory Compliance and Implementation

The change has been implemented in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment follows confirmations received from both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), ensuring seamless electronic connectivity transition.

New Registrar Contact Information

MAS Services Limited will handle all investor-related services from their New Delhi office. The company has provided comprehensive contact details for shareholder convenience:

Impact on Shareholders

Shareholders are advised to redirect all investor grievances and investor service requests to MAS Services Limited at the provided contact details. This transition ensures continuity in investor services while potentially enhancing operational efficiency through the new registrar's infrastructure and systems.

The appointment demonstrates SJVN's commitment to maintaining robust investor relations and compliance with regulatory requirements. The company has ensured proper communication channels remain available for shareholders during this transition period.