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SV Global Mill informs about appointment of directors

26 Feb 2024 Evaluate
SV Global Mill has informed that the postal ballot started at 9:00 AM on 25th January, 2024 has been concluded at 5:00 PM on 23rd February, 2024. In this regard, it informed that the following Resolutions were passed by the shareholders as Special Resolution: Re-appointment of Natarajan Bala Baskar as an Independent Director. (Note: As Natarajan Bala Baskar will be crossing the age of 75 Yrs on 16/08/2024, the Special Resolution passed also covers regulation 17(1A) of SEBI (LODR) Regulations, 2015.); Appointment of Sinnasamy Krishnasamy Bhaskaran as an Independent Director. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11/07/2023 are given in Annexure A.

The above information is a part of company’s filings submitted to BSE.


Peers
Company Name CMP
Lodha Developers 1223.50
Prestige EstatesProj 1646.10
Dilip Buildcon 409.00
DLF 755.60
Oberoi Realty 1797.00
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