SJVN Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors is scheduled to be held on Thursday, May 29, 2025, inter-alia, to consider and approve the financial results of the Company for the quarter and year ended March 31, 2025, and recommend the final dividend, if any, for the Financial Year 2024-25.