Meeting Details
- Date: Monday, August 3, 2026
- Location: Registered Office of the Company at New No.5/1 (Old No.3/1), 6th Cross Street, CIT Colony, Mylapore, Chennai-600004
Agenda Items
The Board of Directors will consider and approve:
- Standalone Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
- Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30, 2026
- Limited review report of the Auditors on the financial results
- Any other business with the permission of the Chair
Trading Window Closure Information
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading:
- Trading window closure commenced on July 1, 2026
- Closure period shall end after 48 hours of the declaration of Un-Audited financial results
- Financial results declaration date: August 5, 2026
- Trading window will reopen after August 7, 2026 (48 hours post-declaration)
Recipient Information
Filed with: BSE Limited, The Listing Department, P.J. Towers, Dalal Street, Mumbai 400001
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