S V Global Mill informs about board meeting

S V Global Mill has informed that a Meeting of the Board of Directors of the Company is scheduled to be convened on August 18, 2016, to consider the fixing of the day, date and venue of the 9th Annual General Meeting (AGM) of the Company, fixing the book closure dates for the purpose of 9th AGM, approving the Notice to shareholders calling the 9th AGM and approving the Directors Report / Corporate Governance Report etc.

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