Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement Regulation), 2015 read with Schedule III we hereby inform that M/s. M K Madhavan & Associates, practicing ....
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S V Global Mill Ltd has appointed M/s. M. K. Madhavan and Associates, Practicing Company Secretaries based in Chennai, as its Secretarial Auditors. The appointment was approved by shareholders at the 18th Annual General Meeting held on July 16, 2025. The firm will serve for a five-year term covering FY 2025-26 through FY 2029-30. The firm has over 15 years of experience in corporate secretarial practice, with expertise in SEBI regulations, FEMA compliance, mergers & acquisitions, and corporate governance. The filing confirms that no directors or key managerial personnel have any financial or other interest in this appointment.
This is a routine compliance appointment with no material impact on shareholders or stock price. It simply ensures the company has an independent firm to review its regulatory and governance compliance over the next five years.