AGM Details

The 19th Annual General Meeting will be held on Friday, July 31, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Key Dates

  • Cut-off date for e-voting: Friday, July 24, 2026
  • Remote e-voting period: Tuesday, July 28, 2026 at 9:00 AM (IST) to Thursday, July 30, 2026 at 5:00 PM (IST)

Business Items

Ordinary Business

Item No. 1: Adoption of audited Standalone and Consolidated financial statements for the financial year ended March 31, 2026 together with reports of Board of Directors and Auditors.

Item No. 2: Re-appointment of Sri. D. Kuppan (DIN: 06966946) as a non-executive Non-Independent Director liable to retire by rotation.

Item No. 3: Appointment of M/s. SENTHIL KUMAR & SUNDARARAJAN, Chartered Accountants (Firm Registration Number: 011750S) as Statutory Auditor for a consecutive term of 5 years effective from conclusion of 19th AGM (FY 2026-2027 to FY 2030-2031). Remuneration to be determined by Audit Committee and approved by Board.

Special Business

Item No. 4: Special resolution for continuation of Directorship of Sri. D. Kuppan (DIN: 06966946) as Non-Executive and Non-Independent Director beyond the age of 75 years, pursuant to Regulation 17(1A) of SEBI LODR Regulations.

Item No. 5: Appointment of M/s. SENTHIL KUMAR & SUNDARARAJAN, Chartered Accountants (Firm Registration Number: 011750S) to fill casual vacancy caused by resignation of M/s S.Viswanathan LLP Chartered Accountants (FRN No. 004770S/S200025). Effective from July 3, 2026 until conclusion of 19th AGM.

Director Information

Sri. D. Kuppan (DIN: 06966946)

  • Date of Birth: May 26, 1948
  • Expertise: Commerce Graduate with 43+ years experience in accounts and allied matters in Textile Industry
  • First appointment: March 12, 2021
  • Remuneration (FY 2025-26): No remuneration paid
  • Proposed remuneration: Only sitting fees
  • Board meetings attended (FY 2025-26): 4
  • Shareholding: 5 Equity Shares of ₹5 each
  • Other directorships: The Thirumagal Mills Limited, Thirumagal Enterprise Limited, Artha Farms Limited

Auditor Information

M/s S.Viswanathan LLP Chartered Accountants (FRN No. 004770S/S200025) resigned as Statutory Auditors. M/s. SENTHIL KUMAR & SUNDARARAJAN, Chartered Accountants (FRN:011750S) founded in 2007, headquartered in Sivakasi with presence in Chennai, Tiruppur and Pondicherry, with 5 partners.

Voting Arrangements

  • E-voting facility provided through Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: M/s M.K. Madhavan & Associates Company Secretaries (CPNO16796)
  • Physical shareholders must provide Folio No., Name, share certificate copies, PAN, AADHAR to secretarial@svgml.com or investor@cameoindia.com

Additional Information

  • Annual Report sent via email to members registered with RTA (Cameo Corporate Services Limited)
  • AGM conducted through VC facility per MCA Circulars