We wish to inform you that the 18th Annual General Meeting of the company will be held on Wednesday, the 16th of July 2025 at through Video Conferencing("VC")/ Other Audio-Visual Means ....
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Awaiting price reaction for this filing.
S V Global Mill Ltd has notified BSE that its 18th AGM will be held on Wednesday, 16th July 2025 at 11:30 AM via Video Conferencing (VC/OAVM). The cut-off date for e-voting eligibility is Friday, 4th July 2025, and the remote e-voting window runs from 13th July (9:00 AM) to 15th July (5:00 PM) through CDSL. Three items of business are on the agenda: (1) adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, (2) re-appointment of Smt. S Valli (DIN: 00468218) as a Non-Executive Non-Independent Director retiring by rotation — she is the sister of CMD E. Shanmugam and holds 18,800 equity shares with no remuneration drawn, and (3) appointment of M/s. M K Madhavan and Associates as Secretarial Auditors for a 5-year term from FY2025-26 to FY2029-30. The Annual Report has been emailed to all registered members via the RTA, Cameo Corporate Services Limited.
Routine procedural filing — no material impact on share price expected. Shareholders should note the 4th July 2025 cut-off date to be eligible for e-voting, and the re-appointment of a promoter-group director and appointment of a new secretarial auditor are standard governance items unlikely to affect valuations.