S V Global Mill Limited shareholders approved all five resolutions at its 19th Annual General Meeting (AGM) with overwhelming support, passing each item with a vote share of 99.99999%. The meeting, held on July 31, 2026, via video conference, finalized key governance changes including the continuation of D. Kuppan’s directorship beyond age 75 and the appointment of M/s. Senthil Kumar & Sundararajan as statutory auditors.

The voting results were submitted to BSE Limited on August 1, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer’s report was issued by M.K. Madhavan of M/s. M.K. Madhavan & Associates, Practicing Company Secretaries, who verified the e-voting process conducted through Central Depository Services (India) Limited (CDSL).

Voting Results Breakdown

All resolutions received support from over 14 million votes, with negligible opposition. The detailed voting outcomes are as follows:

The special resolution allowing D. Kuppan (DIN: 06966946) to continue as a Non-Executive and Non-Independent Director beyond the age of 75 years was passed in compliance with Regulation 17(1A) of the SEBI LODR Regulations, 2015. This followed recommendations from the Nomination and Remuneration Committee and the Board of Directors.

Governance and Audit Updates

Shareholders also approved the appointment of M/s. Senthil Kumar & Sundararajan, Chartered Accountants (FRN: 011750S), as statutory auditors for a five-year term from FY27 to FY31. Additionally, the firm was appointed to fill the casual vacancy left by the resignation of M/s. S. Viswanathan LLP until the conclusion of the 19th AGM.

The meeting addressed ordinary business items, including the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. No dividends were proposed for the period.

What the Numbers Show

The near-unanimous approval across all resolutions indicates strong shareholder alignment with the Board’s governance decisions. The minimal opposition—only two votes against in each category—suggests no significant dissent regarding the retention of senior leadership or the change in audit firm. This continuity in oversight is critical as the company navigates its financial turnaround, marked by standalone profits driven by exceptional income despite consolidated losses due to investment devaluation.

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