BSEAGM/EGM1 Aug 2026 · 1 Aug 2026, 11:56 am
Pursuant to Regulation 44 of SEBI (LODR), 2015, we hereby enclose the Scrutinizer''s report for the 19th Annual General Meeting held on Friday, July 31, 2026.
S V Global Mill Ltd · 535621
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S V Global Mill Ltd has announced the voting results of its 19th Annual General Meeting (AGM) held on July 31, 2026, where all five resolutions were passed with the required majority.
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S V Global Mill Ltd - 535621 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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SVGML/19th AGM/VR 01.08.2026
BSE Limited
Compliance Department
P. J. Towers, Dalal Street,
Mumbai 400 001.
Scrip Code: 535621
Dear Sir/Madam,
Sub: Submission of Voting Results of the 19th Annual General Meeting (AGM) held
on July 31, 2026.
Ref: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.
With reference to the above, herewith enclosed the voting results of the 19th Annual
General Meeting ("AGM") of the Company which was held on Friday, i.e., July 31, 2026 at
12.00 Noon (IST) and concluded at 12.33 P.M (IST) (including time allowed for
e-voting at AGM) through Video Conference (VC) / Other Audio-Visual Means (OAVM), as
per the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015.
Kindly note that all the Five (5) resolutions have been passed with requisite majority as
prescribed under applicable Laws and Regulations. The Voting Results are also being filed
in XBRL format.
The Scrutinizers Report issued by scrutinizer Mr. M K Madhavan of M/s. M K Madhavan
and Associates, Practicing Company Secretaries is enclosed to this disclosure.
Kindly take this on your records.
Thanking you,
Yours faithfully
For S V Global Mill Limited
P.S. Ravishankar
Company Secretary & Compliance officer
Encl: As above.