SJVN2021-07-022021-09-29Resolution1 SJVN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember SJVN2021-09-29 Resolution1 SJVN2021-07-022021-09-29Resolution2 SJVN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember SJVN2021-09-29 Resolution2 SJVN2021-07-022021-09-29Resolution3 SJVN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember SJVN2021-09-29 Resolution3 SJVN2021-07-022021-09-29Resolution4 SJVN2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember SJVN2021-09-29 Resolution4 SJVN2021-07-022021-09-29Resolution5 SJVN2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SJVN2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SJVN2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SJVN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SJVN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SJVN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SJVN2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember SJVN2021-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SJVN INE002L01015 SJVN Limited AGM 2021-09-29 193209 0 0 2 84 5 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended on 31.03.2021, together with the Director’s Report and the Auditor’s Reports thereon and Comments of the Comptroller and Auditor General of India, in terms of Section 143(6) of Companies Act, 2013. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 294544524 235793169 80.05 235793169 0 100 0 294544524 0 0 0 0 0 0 294544524 0 0 0 0 0 0 294544524 235793169 80.05 235793169 0 100 0 225433718 865368 0.38 864023 1345 99.84 0.16 225433718 30171 0.01 29371 800 97.35 2.65 225433718 0 0 0 0 0 0 225433718 895539 0.4 893394 2145 99.76 0.24 3929795175 3646505641 92.79 3646503496 2145 100 0 Ordinary false To Confirm the payment of Interim Dividend of Rs. 1.80 per share and to declare the final Dividend, if any, on equity shares for the financial year 2020-21. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 294544524 235793169 80.05 235793169 0 100 0 294544524 0 0 0 0 0 0 294544524 0 0 0 0 0 0 294544524 235793169 80.05 235793169 0 100 0 225433718 868868 0.39 854465 14403 98.34 1.66 225433718 30171 0.01 30171 0 100 0 225433718 0 0 0 0 0 0 225433718 899039 0.4 884636 14403 98.4 1.6 3929795175 3646509141 92.79 3646494738 14403 100 0 Ordinary false To appoint a Director in place of Shri Akhileshwar Singh (DIN: 08627576), who retires by rotation and being eligible, offers himself for re-appointment. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 3409816933 100 3409816933 0 100 0 294544524 235793169 80.05 198007812 37785357 83.98 16.02 294544524 0 0 0 0 0 0 294544524 0 0 0 0 0 0 294544524 235793169 80.05 198007812 37785357 83.98 16.02 225433718 842594 0.37 819627 22967 97.27 2.73 225433718 30171 0.01 29671 500 98.34 1.66 225433718 0 0 0 0 0 0 225433718 872765 0.39 849298 23467 97.31 2.69 3929795175 3646482867 92.79 3608674043 37808824 98.96 1.04 Ordinary false To appoint a Director in place of Shri Sushil Sharma (DIN: 08776440), who retires by rotation and being eligible, offers himself for re-appointment. 3409816933 3409816933 100 3409816933 0 100 0 3409816933 0 0 0 0 0 0 3409816933 0 0 0 0 0 0 3409816933 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