S V GLOBAL MILL LTD.

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.

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.

S V Global Mill Ltd has announced its 19th Annual General Meeting (AGM) for the Financial Year 2025-2026, scheduled for Friday, July 31, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report and the Notice of the AGM, which are available on their website. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Director Sri. D. Kuppan, and the appointment of M/s. SENTHIL KUMAR & SUNDARARAJAN as Statutory Auditors for a five-year term starting FY 2026-2027. The cut-off date for e-voting is July 24, 2026, with remote e-voting open from July 28 to July 30, 2026.

S V Global Mill Ltd announced the appointment of M/s. P.B.Vijayaraghavan & Co., Chartered Accountants, Chennai, as its Internal Auditors for the financial year 2026-27. This decision was approved by the Board of Directors following a recommendation from the Audit Committee. The appointment is effective from July 03, 2026, and replaces the previous auditors, M/s. Kalyanasundaram and Associates, whose tenure expired after FY 2025-26. P.B. Vijayaraghavan & Co. is an established firm with extensive experience in various audit and advisory services.

S V Global Mill Ltd announced the appointment of M/s. Senthil Kumar and Sundararajan, Chartered Accountants, as its new statutory auditors. This appointment fills a casual vacancy caused by the resignation of M/s. S. Viswanathan LLP. The new auditors will serve from July 3, 2026, until the conclusion of the 19th AGM. Furthermore, they are appointed for a term of five consecutive years, from FY 2026-27 to 2030-31, subject to shareholder approval. The firm, founded in 2007, has its headquarters in Sivakasi and offices in Chennai, Tiruppur, and Pondicherry.

S V Global Mill Ltd announced that its statutory auditors, M/s. S. Viswanathan LLP Chartered Accountants, have tendered their resignation effective July 3rd, 2026. The auditors cited increasing professional effort and resource challenges in conducting audits for listed companies of the company's size as the reason for their resignation. They confirmed that their resignation is not due to any inability to obtain audit evidence or any dispute with the management. The Audit Committee and Board of Directors have taken note and will propose a new auditor, subject to shareholder approval. The auditors have issued their report for the year ended March 31, 2026, on May 25, 2026.