The Board of Directors in its meeting held today, has appointed M/s. M. K. Madhavan and Associates as the Secretarial Auditors for a term of 5 Years.
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The Board of Directors of S V Global Mill Ltd, at its meeting held on May 29, 2025, approved the appointment of M/s. M K Madhavan and Associates, Practicing Company Secretaries based in Chennai, as the company's Secretarial Auditor. The appointment is for a first term of five consecutive years, covering FY 2025-26 to FY 2029-30, starting from the conclusion of the ensuing Annual General Meeting. The appointment is subject to shareholder approval at the upcoming AGM, and the firm is not related to any directors or key managerial personnel of the company.
This is a routine governance-related appointment with no direct material impact on the stock price or shareholder value. It simply ensures compliance with SEBI listing requirements regarding secretarial audit coverage for the next five years.