S V GLOBAL MILL LTD.

S V Global Mill Ltd has announced that its Board of Directors meeting is scheduled for October 24, 2026. The meeting will be held at the company's registered office in Chennai. The primary agenda items include the consideration and approval of the standalone and consolidated un-audited financial results for the half-year ended September 30, 2026, along with the auditors' limited review. Additionally, any other business may be discussed with the Chair's permission. The trading window, which began on October 1, 2026, will reopen 48 hours after the declaration of these financial results.

S V Global Mill Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will commence on October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the second quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The company will announce the date of the board meeting to consider these results in due course. All individuals covered by the trading window closure are advised against trading in the company's securities during this period.

S V Global Mill Ltd's Board of Directors has approved a scheme of arrangement to cancel unclaimed and undematerialized physical shares. As of June 30, 2026, 10,91,187 physical shares, representing 6% of the paid-up capital, remain undematerialized. This move aims to reduce administrative costs associated with maintaining a separate suspense account. The face value of shares remains unaffected, and continuing shareholders are not diluted. The proposed reduction is subject to approvals from the Stock Exchange, SEBI, shareholders, and NCLT. The company will submit necessary documents for approval in due course.

S V Global Mill Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from August 24th, 2026, and will end 48 hours after a Board meeting scheduled for August 28th, 2026. The purpose of the Board meeting is to approve the reduction of shares held in the unclaimed suspense account. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All individuals covered by the trading window restriction are advised not to trade in the company's securities during this period.

S V Global Mill Ltd has announced that its Board of Directors will convene on August 28, 2026. The primary agenda item is to consider and approve a scheme of arrangement concerning the cancellation of physical shares held in a suspense account. This scheme is intended to be filed with the National Company Law Tribunal (NCLT) Chennai and the BSE for necessary regulatory approvals. The meeting will be conducted via Video Conferencing, with the registered office in Mylapore, Chennai, serving as the deemed venue.

S V Global Mill Ltd has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Sri. B. Parameswar. The resignation is effective from the close of business hours on August 3, 2026, and is attributed to personal reasons. The company has provided the necessary disclosures as per SEBI regulations. Sri. B. Parameswar expressed gratitude to the Board and management for their support during his tenure.

S V Global Mill Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 3, 2026. The company operates in the Real Estate Development segment. The filing also mentions a legal matter concerning land acquisition compensation.

S V Global Mill Ltd announced that its Board of Directors, in a meeting held on August 03, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also accepted the resignation of Sri. B. Parameswar as Chief Financial Officer, effective August 03, 2026. Additionally, the Board was updated on the company's ongoing case for additional compensation related to the compulsory acquisition of land by the Karnataka Government, which has been referred back to the High Court of Karnataka.

S V Global Mill Ltd announced the appointment of M/s. Senthil Kumar and Sundararajan, Chartered Accountants, as its new Statutory Auditors for a term of five years. This appointment was approved by shareholders at the 19th Annual General Meeting held on July 31, 2026. The new auditors will serve from FY 2026-27 to FY 2030-31. This follows the resignation of the previous auditors, M/s. S. Viswanathan LLP, who had been appointed in the 17th AGM for a term of five years from FY 2024-25 to 2028-29. The resignation was effective from July 3, 2026. The firm Senthil Kumar and Sundararajan was founded in 2007 and has multiple branches.

S V Global Mill Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The meeting will also include a limited review by the auditors. Additionally, the company noted that the trading window, which began on July 1, 2026, will close 48 hours after the declaration of these financial results on August 5, 2026, in accordance with the company's Insider Trading Code.