SJVN Ltd(SJVN) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	02-Sep-2022	-	-
AGM 29/09/2022 It is hereby informed that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 29th September 2022 through Video Conferencing/Other Audio-Visual Means (OAVM). A copy of the notice convening the AGM is attached herewith. (As Per BSE Announcement dated on 02.09.2022) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we forward herewith a copy of proceedings of the 34th Annual General Meeting of the Members of SJVN Limited held at 15:00 HRS on 29th September 2022 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 30.09.2022) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we forward herewith a copy of minutes of the 34th Annual General Meeting of the Members of the Company held at 15:00 HRS on 29th September 2022 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated 10.10.2022)