| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 8 May 2026 |
| S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended March 31, 2026. 2. Any other business with the permission of the Chair . S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Statements for the quarter and financial year ended 31st March, 2026. (As per BSE Announcement dated on: 13.05.2026) Further to our Letter dated 13.05.2026, we wish to inform you that the Board of Directors of the Company at the meeting held today i.e., May 25, 2026, has approved the following: a) Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026. b) Approval of Notice of 19th Annual General Meeting of the Company. c) Approval of Report of Board of Directors, Annual Report and annexures thereto for the Financial Year 2025-26. d) The Board took on record the case for additional compensation in respect of the compulsory acquisition of land before the Honble Supreme Court which was disposed off on 09th February 2026 and remanded back to the High Court and based on the request for mediation, the Honble High Court of Karnataka has referred the case to the Karnataka Mediation Centre on 06th April 2026. The meeting commenced at 12:30 P.M. from the Registered Office of the Company and concluded at 01.55 P.M. (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 28 Mar 2026 | 28 Mar 2026 |
| A separate meeting of Independent Directors of the Company for the financial year 2025-26 was held today on 28th March 2026 to review the performance of non-independent directors and chairman. | ||
| Board Meeting | 5 Feb 2026 | 24 Jan 2026 |
| S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve un-audited financial results for the quarter ended 31st December 2025 along with the limited review report. Approval of the unaudited financial results for the quarter and Nine months ended 31st December 2025 along with limited review report. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 3 Nov 2025 | 24 Oct 2025 |
| S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30th September 2025 along with limited review report. Approval of unaudited financial results for the quarter and half year ended 30th September 2025 along with the limited review report. Approval of financial results for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on:03.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the unaudited Financial Results for the quarter ended June 30 2025. The Board of Directors at its meeting held today i.e., August 04, 2025, has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the 1st quarter ended June 30, 2025. Kindly find enclosed the results as attached (As Per BSE Announcement Dated on: 04.08.2025) Pursuant to our earlier letter dated 4th August 2025 Ref: SVGML/BM/OC/Q1/FY2025-26 regarding the outcome of the board meeting held on August 04, 2025, the board of directors has approved the Standalone and Consolidated unaudited financial results along with limited review report for the Quarter ended June 30, 2025. Pursuant to our earlier letter dated 4th August 2025 Ref: SVGML/BM/OC/Q1/FY2025-26 regarding the outcome of the board meeting held on August 04, 2025, the board of directors has approved the Standalone and Consolidated unaudited financial results along with limited review report for the Quarter ended June 30, 2025. (As per BSE Announcement Dated on 05/08/2025) | ||
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