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.
