AGM/EGM9 Jul 2026, 02:28 pm
S V Global Mill Ltd to hold 19th AGM on July 31, 2026
AI Summary
S V Global Mill Ltd has announced that its 19th Annual General Meeting (AGM) will be conducted on Friday, July 31, 2026, at 12:00 Noon IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-2026, the re-appointment of a director retiring by rotation, and the appointment of statutory auditors for a consecutive five-year term. The notice also details the cut-off date for e-voting as July 24, 2026, and the remote e-voting period from July 28 to July 30, 2026. The Annual Report for FY 2025-2026 has been dispatched to shareholders via email.
Key Highlights
- 19th AGM scheduled for July 31, 2026, via virtual mode.
- Agenda includes financial statement adoption and director re-appointment.
- Statutory auditors to be appointed for a five-year term.
- E-voting period: July 28-30, 2026; Cut-off date: July 24, 2026.
- Annual Report for FY 2025-2026 dispatched to shareholders.
Price Impact
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