S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 ,inter alia, to consider and approve 1. Approval of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December, 2023. 2. Re-appointment of Shri. Natarajan Bala Baskar as an Independent Director. 3.Appointment of Shri. Krishnasamy Bhaskaran as an Additional Director.