S V Global Mill Limited will close its register of members and share transfer books from July 25, 2026, to July 31, 2026, for the purpose of its 19th Annual General Meeting (AGM). The company has fixed July 24, 2026, as the cut-off date to determine shareholder eligibility for participation in the e-voting process. This closure is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM is scheduled to be held on July 31, 2026, at 12.00 Noon IST via Video Conferencing or Other Audio-Visual Means (VC/OAVM). Shareholders will consider the appointment of M/s. Senthil Kumar & Sundararajan, Chartered Accountants, as statutory auditors for a term of five years from FY 2026-2027 to FY 2030-2031. This follows the resignation of the previous auditor, M/s. S. Viswanathan LLP, effective July 3, 2026.

The agenda includes the re-appointment of Sri. D. Kuppan (DIN: 06966946), a non-executive non-independent director, beyond the age of 75 years. A special resolution has been proposed for his continuation based on the Nomination and Remuneration Committee's recommendation. Additionally, the meeting will adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

Remote e-voting will commence on July 28, 2026, at 9.00 AM IST and conclude on July 30, 2026, at 5.00 PM IST. The intimation was signed by P.S. Ravishankar, Company Secretary & Compliance Officer.

Key AGM and Book Closure Details

sv global mill has appointed M/s. P.B. Vijayaraghavan & Co. as its internal auditors for the financial year 2026-27. The decision was taken by the Board of Directors during a meeting held on July 03, 2026, based on the recommendation of the Audit Committee. This appointment follows the expiry of the tenure of the previous internal auditors, M/s. Kalyanasundaram and Associates, at the conclusion of FY 2025-26.

The new firm, M/s. P.B. Vijayaraghavan & Co., Chartered Accountants, brings extensive experience to the role. Established in 1952, the Chennai-based firm operates with six partners and a team of qualified professionals. Its expertise spans statutory audits, internal audits, tax consultancy, and advisory services, with a track record of auditing banks, public sector undertakings, listed companies, and insurance entities across diverse sectors.

The appointment is effective from July 03, 2026. The firm's registration number is 004721S. The disclosure was made to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI Master Circular dated January 30, 2026.

Details of Appointment