| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 9 Jul 2026 |
| AGM 31/07/2026 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the copy of Annual Report for the Financial Year 2025-2026, which includes the Notice of 19th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Friday, 31st July 2026, through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Outcome of the 19th Annual General Meeting of S V Global Mill Limited held on July 31, 2026, at 12 Noon. Please find enclosed the summary of proceedings of the 19th Annual General Meeting as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 31.07.2026) | ||
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