This document is a regulatory filing submitted to BSE Limited by S V Global Mill Limited, serving as an intimation of an upcoming Board of Directors meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Saturday, October 24, 2026, at the company's Registered Office located at New No.5/1 (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore, Chennai-600 004.
The primary agenda for the meeting includes:
- Consideration and approval of the Standalone and Consolidated Un-Audited Financial Results of the Company for the half year ended September 30, 2026.
- Consideration and approval of the limited review report from the Auditors on these financial results.
- Any other business with the permission of the Chair.
Additionally, the filing confirms that the company's trading window closure period, which commenced on October 1, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, will end after 48 hours of the declaration of the un-audited financial results on October 24, 2026.
The document was digitally signed by P.S. Ravishankar, who holds the position of Company Secretary & Compliance Officer, on October 14, 2026, at 16:14:02 IST.