SVC Resources has informed that a meeting of the board of directors of the company will be held on July 27, 2012, to consider the appointment of new chairman, additional and independent directors and a chairman for extra ordinary general meeting to be held on July 30, 2012.
Further, the board will consider the outcome of the court matter filed by shareholders in Honorable High Court at Bombay.
The above information is a part of company's filings submitted to BSE.