S V Global Mill Ltd

Meeting Details

• Board meeting scheduled on 24 October 2026 at the registered office, Chennai.

Key Agenda Items

• Stand-alone and consolidated unaudited financial results for half-year ended 30 September 2026 with limited review by auditors.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closure from 01 October 2026 ends 48 hours after unaudited results declaration on 24 October 2026.

S V Global Mill Ltd – Trading Window closure from 01 October 2026 until 48 hours after the declaration of UnAudited Financial Results for the quarter ending 30 September 2026

Scheme details and approvals

• Board approves Scheme for cancellation of unclaimed physical shares.
• Unclaimed physical shares total 10,91,187 (6% of paid-up capital) as of 30 June 2026.
• Promoter holding 69% to 73%; non-promoter 31% to 27%.
• Face value remains Rs 5; no dilution to shareholders.
• Reduction subject to approvals from Stock Exchange, SEBI, shareholders, and NCLT.
• Annexure A and Regulations 30/37 to be submitted to authorities.
• Suspense account maintenance costs to be eliminated post-reduction.
• All shares to be dematerialised after completion.

S V Global Mill Limited — Closure of Trading Window from 24 August 2026; ends 48 hours after the Board Meeting on 28 August 2026 in connection with reduction of shares held in the unclaimed suspense account.

Meeting Details

• Board meeting scheduled Friday, 28 August 2026, via VC; deemed venue at registered office, Chennai.

Key Agenda Items

• Consider and approve the scheme of arrangement for cancellation of physical shares in Suspense Account.
• File with NCLT Chennai and BSE for necessary approvals per law.

CFO resignation details

• Name of resigning CFO: Sri. B. Parameswar.
• Effective resignation date: close of business on 3 August 2026.
• Reason for resignation: personal reasons.
• Other material reasons: not stated.
• Board acceptance: not stated.
• Transition/appointment: no interim or new CFO disclosed.

Board meeting outcomes

• Standalone and consolidated unaudited results for quarter ended 30 June 2026 released.
• Results prepared in IND-AS with Limited Review by S. Viswanathan LLP.
• Board meeting held on 03 August 2026; 12:30 PM to 01:40 PM.
• Extracts to be published in newspapers; results already uploaded on svgml.com.
• Quarter: Q1 FY2026-27.