SJVN Limited has issued a regulatory disclosure regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, July 31, 2026, with the primary agenda being to consider and approve the company's financial results for the quarter ended June 30, 2026 (Q1 FY2027).

This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company has implemented a trading window closure for insiders in accordance with its Code of Conduct for Regulating and Reporting Trading by Insiders and for Fair Disclosure. The trading window closure period is from July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This results in a specific closure period ending on Sunday, August 02, 2026.