Please find enclosed the summary of proceedings of the 18th Annual General Meeting as required under Regulation 30, Part - A of Schedule - III of the SEBI (Listing Obligations and Disclosure ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
S V Global Mill Ltd held its 18th AGM on July 16, 2025 via video conference from 11:30 AM to 12:10 PM, attended by 47 shareholders out of 6,518 total members. The meeting was chaired by CMD Sri E. Shanmugam with all six directors present, including the chairman of the audit committee and a woman director. Three ordinary resolutions were transacted: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Smt. S. Valli (Woman Director) who retires by rotation, and (3) appointment of M/s. M K Madhavan and Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. The statutory auditors' report was noted to be free of any qualifications or adverse observations. E-voting was provided through CDSL, and results are to be declared within two working days.
Routine procedural filing with no material business decisions—financial statements were adopted and routine appointments made, all routine in nature. Voting results are awaited and could trigger minor stock movement once declared, but no immediate shareholder action is required.