Please find enclosed the Scrutinizer''s Report for the Postal Ballot concluded at 5.00 PM (IST) on Tuesday, the 29th of April 2025.
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S V Global Mill Limited has disclosed the voting results of its postal ballot that concluded on April 29, 2025. Two special resolutions were put to vote: (1) Reappointment of Shri S Muthu Selvam as an Independent Director, and (2) Amendment to the Memorandum of Association by adding an additional clause of business. Both resolutions passed with overwhelming shareholder approval, receiving over 99.63% votes in favour. Only about 0.37% of votes (from 2-4 members) were cast against each resolution, with no invalid votes recorded. The e-voting was conducted through CDSL between March 31 and April 29, 2025.
The near-unanimous approval (over 99.6% in favour) confirms strong shareholder support for both the Independent Director's reappointment and the proposed expansion of the company's business scope through the MOA amendment. This is a routine procedural disclosure with no material adverse impact on shareholders.