The Board of Directors in its meeting held today i.e., 29.05.2025, has appointed M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors for the FY 2025-26.

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SV Global Mill Ltd.

29 May 2025

156.95

4.63%

Company Update

S V Global Mill Ltd - 535621 - Announcement Under Regulation 30 - Appointment Of Secretarial …

BSE India

The Board of Directors in its meeting held today, has appointed M/s. M. K. Madhavan and Associates as the Secretarial Auditors for a term of 5 Years.

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SV Global Mill Ltd.

29 May 2025

156.95

4.63%

Board Meeting

S V Global Mill Ltd - 535621 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

Further to our Letter dated 22.05.2025, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 29, 2025, has approved the following: a) Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025. b) Notice of 18th Annual General Meeting of the Company c) Re-appointment of M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 2025-26. d) Appointment of M/s. M K Madhavan and Associates, Practicing Company Secretaries, as the Secretarial Auditor for a term of 5 years. e) Approval of Report of Board of Directors, Annual Report and annexures thereto for the Financial Year 2024-25. The meeting commenced at 12.25 P.M. from the Registered Office of the Company and concluded at 01.25 P.M.

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SV Global Mill Ltd.

29 May 2025

156.95

4.63%

Result

S V Global Mill Ltd - 535621 - Outcome Of Board Meeting Held On 29.05.2025 For …

BSE India

Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Board of Directors in its meeting held today i.e., 29.05.2025, has approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.40	1.81	2.10	-22.7%	-33.3%
Operating Profit Qtr	-0.26	0.35	-2.76	-174.3%	90.6%
Net Profit Qtr	-0.82	0.53	-2.17	-254.7%	62.2%
Earning Per Share Adjusted latest Qtr	-0.45	0.29	-1.20	-255.2%	62.5%

* Consolidated data

Detailed Results

SV Global Mill Ltd.

22 May 2025

156.95

4.63%

Board Meeting

S V Global Mill Ltd - 535621 - Board Meeting Intimation for Approval Of Audited Financial …

BSE India

S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31, 2025. 2. Any other business with the permission of the Chair.

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SV Global Mill Ltd.

13 May 2025

156.95

4.63%

Corp. Note

S V Global Mill Ltd - 535621 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company S V Global Mill Ltd 2 CIN NO. L17100TN2007PLC065226 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-D KrishnamoorthyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- T V Raghuram Designation : -Chief Financial Officer Date: 13/05/2025

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SV Global Mill Ltd.

09 May 2025

156.95

4.63%

Company Update

S V Global Mill Ltd - 535621 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby enclose the Annual Secretarial Compliance Report for the financial year 2024-25, issued by M/s. M. K. Madhavan and Associates.

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SV Global Mill Ltd.

30 Apr 2025

156.95

4.63%

AGM

S V Global Mill Ltd - 535621 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed the Scrutinizer''s Report for the postal ballot concluded at 5.00 PM (IST) as on April 29, 2025. Kindly ignore the previous upload.

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SV Global Mill Ltd.

30 Apr 2025

156.95

4.63%

Company Update

S V Global Mill Ltd - 535621 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & …

BSE India

The shareholders of the company approved the alteration of Memorandum of Association by adding additional clause of business by passing the Special Resolution through postal ballot on April 29, 2025.

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Is SV Global Mill Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%