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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