S V Global Mill has informed that the 18th Annual General Meeting (AGM) of the Company was held today i.e., July 16, 2025 at 11:30 AM (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting concluded at 12:10 PM (including time allowed for e-voting at AGM) after transacting the business mentioned in AGM notice dated May 29, 2025. In this regard, it has enclosed the Summary of proceedings of the 18th Annual General Meeting as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
