With reference to intimation letter dated March 24, 2025 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SV Global Mill has informed that at the meeting of Board of Directors held today i.e., on Thursday, March 27, 2025, the Directors have considered and approved the following: The Re-appointment of S. Muthu Selvam as an Independent Director Amendment of the Memorandum of Association by adding additional clause of business The above said re-appointment are in pursuant to applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11.00 AM from the Registered Office of the Company and concluded at 11.30 PM.
The above information is a part of company’s filings submitted to BSE.
