Pursuant to Regulation 44 of SEBI (LODR), 2015, we hereby enclose the Scrutinizer''s Report for the 18th Annual General Meeting held on Wednesday i.e., July 16, 2025. This is for your information ....
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▲ 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 Limited held its 18th Annual General Meeting on July 16, 2025, via video conferencing from 11:30 AM to 12:10 PM. Three resolutions were put to e-vote through CDSL: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) reappointment of Smt. S Valli (DIN: 00468218) as director liable to retire by rotation; and (3) appointment of M/s. MK Madhavan and Associates as Secretarial Auditor for a 5-year term. All three resolutions were passed with overwhelming majority — 13,815,532 votes (99.9982%) in favour versus just 250 votes (0.0018%) against, cast by a single dissenting member out of 45 total voters. Remote e-voting ran from July 13 to July 15, 2025. Scrutinizer Mr. M K Madhavan (Practicing Company Secretary) certified the voting process as fair and transparent, with no invalid votes.
This is a routine post-AGM compliance filing showing near-unanimous shareholder approval on all company proposals, indicating no meaningful investor dissent. Unlikely to move the stock price; the key takeaways are the reappointment of Smt. S Valli on the board and the 5-year lock-in of the Secretarial Auditor.