S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 ,inter alia, to consider and approve 1. Re-appointment of Shri. S. Muthu Selvam as an Independent Director, 2. Amendment of the Object clause of Memorandum of Association, 3. Approval of Notice of Postal Ballot for the above-mentioned businesses, 4. Any other business with the permission of the Chair.