A separate meeting of Independent Directors of the Company for the financial year 2025-26 was held today on 28th March 2026 to review the performance of non-independent directors and chairman.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
S V Global Mill Ltd informed the stock exchanges that its Independent Directors held a separate meeting on March 28, 2026, from 11:00 a.m. to 11:15 a.m., as required under SEBI LODR Regulations and the Companies Act, 2013. The meeting, which lasted just 15 minutes, was purely a governance review exercise. During the meeting, the Independent Directors reviewed the performance of non-independent directors and the Board, assessed the performance of the Chairman, and evaluated the quality, quantity, and timeliness of information flow between the Management and the Board for FY 2025-26. No business or financial decisions were taken at this meeting. The disclosure was filed by P.S. Ravishankar, the Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the company's financials, operations, or stock price. It is a standard governance requirement and does not signal any positive or negative development for shareholders.