SV Global Mill Limited has submitted its quarterly regulatory certificate to BSE Limited, fulfilling compliance requirements under SEBI regulations for the quarter ended March 31, 2026. The filing, dated April 7, 2026, demonstrates the company's commitment to maintaining regulatory compliance in securities handling.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the proper handling of securities received for dematerialisation during the reporting period.

Registrar and Transfer Agent Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate on April 1, 2026. The RTA confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements.

The certificate specifically confirms that:

• Securities received for dematerialisation were confirmed to depositories within stipulated timeframes
• All security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• Securities are listed on stock exchanges where previously issued securities are traded

Corporate Governance and Compliance

The filing was signed by P.S. Ravishankar, Company Secretary and Compliance Officer, demonstrating proper corporate governance protocols. The submission was made to multiple regulatory bodies including BSE Limited, National Securities Depository Limited, and Central Depository Services India Limited.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in securities handling and maintaining investor confidence in the dematerialisation process. The timely submission reflects the company's commitment to adhering to SEBI guidelines and maintaining proper corporate governance standards.

SV Global Mill Limited has successfully conducted its mandatory independent directors meeting for the financial year 2025-26, as required under regulatory compliance norms. The meeting was held on March 28, 2026, demonstrating the company's commitment to maintaining robust corporate governance standards.

Meeting Details and Compliance

The independent directors meeting was conducted in accordance with Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. The session was efficiently managed, lasting exactly 15 minutes from 11:00 a.m. to 11:15 a.m. on Saturday, March 28, 2026.

Key Agenda Items Reviewed

The independent directors addressed three critical areas of corporate governance during their meeting. The primary focus was on conducting a comprehensive performance review of the non-independent directors and the board of directors for the financial year 2025-2026. This evaluation process is essential for maintaining accountability and ensuring effective board functioning.

The directors also undertook a specific review of the chairman's performance, which forms a crucial component of the overall governance assessment. Additionally, they conducted a thorough assessment of the quality, quantity, and timeliness of information flow between the company's management and the board.

Regulatory Significance

This meeting represents SV Global Mill Limited's adherence to mandatory corporate governance requirements. The independent directors meeting is a statutory requirement designed to ensure that independent directors can evaluate the company's governance practices without the presence of executive management. The company has duly informed BSE Limited about the meeting outcome, maintaining transparency with regulatory authorities and stakeholders.

The meeting was formally communicated to BSE Limited by P.S. Ravishankar, Company Secretary and Compliance Officer, ensuring proper documentation and regulatory compliance. This demonstrates the company's systematic approach to meeting all disclosure obligations under the listing regulations.