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S V Global Mill Ltd

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10 of 45 filings·Updated 24 Aug 2026
Showing 10 of 45 filings.
24 Aug 20261 filing
Insider Trading / SASTClosure of Trading Window

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.

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.

Filed 13:25View Source
21 Aug 20261 filing
Board Meeting

SVGML board meeting on Aug 28, 2026 to consider cancellation of physical shares

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.
Filed 12:42View Source
7 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to SEBI Circular No.HO/38/13/11(2)2026-MIRSD-POD/I/3750/2016 dated January 30, 2026, we hereby enclose the newspaper publication by the company on August 07, 2026, regarding the ....

Filed 16:44View Source
31 Jul 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the shareholders in their 19th Annual General Meeting have appointed M/s. ....

Filed 17:05View Source
25 Jul 20261 filing
Board Meeting

Board to consider standalone and consolidated unaudited quarterly results for quarter ended 30 June 2026

Meeting Details

  • Date: 3 August 2026; Time: not disclosed; Location: Registered Office, Chennai 600004.

Key Agenda Items

  • Approval of standalone and consolidated unaudited financial results for quarter ended 30 June 2026, with limited review.

Other Notes

  • Trading window closed from 1 July 2026; reopens 48 hours after unaudited results on 5 August 2026.
Filed 12:30View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulatory filing confirms reconciliation report enclosed

Document status

  • Reconciliation of Share Capital Audit Report enclosed.
Filed 15:56View Source
10 Jul 20262 filings
Company UpdateNewspaper Publication

Pursuant to regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper advertisement of the notice of the 19th Annual General Meeting published on July 10, 2026.

Filed 16:26View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation processing and listing for quarter ended 30 June 2026

Dematerialisation status

  • Dematerialisation requests received for quarter ended 30.06.2026 were confirmed to the depositories by the RTA.
  • Securities dematerialised have been listed on exchanges where the earlier issued securities are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.
Filed 14:54View Source
9 Jul 20262 filings
Corp. ActionBook Closure

SV Global Mill: book closure 25–31 July 2026 for 19th AGM; record date 24 July 2026 for E-Voting

Book Closure Details

  • Book closure: Equity shares; 25 Jul 2026 to 31 Jul 2026 (inclusive).
  • Record date: 24 Jul 2026 for E-Voting eligibility.
  • Purpose: 19th AGM.
Filed 14:45View Source
AGM/EGMAGM

SV Global Mill holds 19th AGM on 31 July 2026 via VC; key resolutions listed

AGM Details

  • AGM date and time: 31 July 2026, 12:00 Noon IST, via VC/OAVM.
  • Cut-off date for e-voting: 24 July 2026.

Key Resolutions

  • Item 1 (Ord): Adoption of audited standalone and consolidated financials for FY2025-26.
  • Item 2 (Ord): Re-appointment of Sri. D. Kuppan as non-exec, non-independent director.
  • Item 3 (Ord): Appointment of M/s Senthil Kumar & Sundararajan as Statutory Auditor for FY2026-27 to FY2030-31.
  • Item 4 (Special): Continue directorship of Sri D. Kuppan beyond age 75 years.
  • Item 5 (Ord): Appoint Senthil Kumar & Sundararajan as Statutory Auditor to fill casual vacancy.

Director Changes

  • D. Kuppan to continue as non-exec, non-independent director beyond 75 years; remuneration: only sitting fees

Auditor Appointments

  • Statutory Auditor appointed for FY2026-27 to FY2030-31: Senthil Kumar & Sundararajan.
  • Casual vacancy filled: Senthil Kumar & Sundararajan to hold until the 19th AGM.
Filed 14:28View Source
Showing 10 of 45 filings