S V Global Mill has informed that it enclosed the voting results of the 19th Annual General Meeting (‘AGM’) of the Company which was held on Friday, July 31, 2026 at 12.00 Noon (IST) and concluded at 12.33 PM (IST) (including time allowed for e-voting at AGM) through Video Conference (VC) / Other Audio-Visual Means (OAVM), as per the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015. All the Five resolutions have been passed with requisite majority as prescribed under applicable Laws and Regulations. The Voting Results are also being filed in XBRL format. The Scrutinizer’s Report issued by scrutinizer M K Madhavan of M K Madhavan and Associates, Practicing Company Secretaries is enclosed to this disclosure.
The above information is a part of company’s filings submitted to BSE.