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The Annexure

Desk Realty S V Global Mill Ltd

S V Global Mill Ltd

BSE 535621 SVGLOBAL INE159L01013 ₹134.55 +8.73%
Consumer Discretionary Realty Realty Residential, Commercial Projects

Filing rhythm · 60 trading days

23 filings · 4 material · busiest 2026-07-03

What it files

Filings

23 in the window

  1. 24 August 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window under Insider Trading Regulations in connection with the Board meeting scheduled to be held on 28.08.2026 for the approval of reduction of shares ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 21 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Scheme Of Arrangement

    S V Global Mill Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 ,inter alia, to consider and approve the scheme of arrangement in ....

    Board Meeting / Board Meeting View filing →

  3. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to SEBI Circular No.HO/38/13/11(2)2026-MIRSD-POD/I/3750/2016 dated January 30, 2026, we hereby enclose the newspaper publication by the company on August 07, 2026, regarding the ....

    Company Update / Newspaper Publication View filing →

  4. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Publication of unaudited standalone and consolidated financial results for the quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  5. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On 03.08.2026 For Considering The Standalone And Consolidated Un-Audited Financial Results For The 1St Quarter Ended 30Th June 2026 Along With The Limited Review Report.

    The Board of Directors at their meeting held today i.e., August 03, 2026, has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 3 August 2026

    Results

    Financial Results - Outcome Of Board Meeting Held On 03.08.2026 For Considering The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2026.

    Further to our earlier disclosure on the outcome of the board meeting held on 03.08.2026 to consider and approve the unaudited financial results along with the limited review report for ....

    Result / Financial Results View filing →

  7. 3 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Intimation of resignation of Chief Financial Officer Sri. B. Parameswar under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  8. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 19th Annual General Meeting of S V Global Mill Limited held on July 31, 2026, at 12 Noon.

    AGM/EGM / AGM View filing →

  9. 31 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find enclosed the summary of proceedings of the 19th Annual General Meeting as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure ....

    AGM/EGM / AGM View filing →

  10. 31 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, we wish to inform you that the shareholders in their 19th Annual General Meeting have appointed M/s. ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to the Reg 74(5) of SEBI (DP) Regulations, 2018, enclosed RTA certificate for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed the newspaper advertisement of the notice of the 19th Annual General Meeting published on July 10, 2026.

    Company Update / Newspaper Publication View filing →

  14. 9 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the copy of Annual Report for the Financial Year 2025-2026, ....

    Others / Reg. 34 (1) Annual Report View filing →

  15. 9 July 2026

    AGM / EGM

    Notice Of The 19Th Annual General Meeting (AGM) Of The Company To Be Held On Friday, July 31, 2026.

    We wish to inform that the 19th Annual General Meeting of the Company will be held on Friday, 31st July, 2026 through Video Conferencing (VC)/other audio-visual means (OVAM) in accordance ....

    AGM/EGM / AGM View filing →

  16. 9 July 2026

    Book Closure

    Intimation Of Book Closure For The Purpose Of 19Yh Annual General Meeting Of The Company.

    We wish to inform that the register of members will be closed from Saturday, 25th July, 2026 till 31st July, 2026 (both days inclusive) for the purpose of 19th Annual General Meeting of the Company.

    Corp. Action / Book Closure View filing →

  17. 3 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 03/07/2026.

    Outcome of the board meeting held on 03/07/2026 in respect of resignations and appointments of auditors of the company.

    Others / Outcome without intimation View filing →

  18. 3 July 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    We hereby inform that the statutory auditors of the Company have tendered their resignation vide their letter dated 03/07/2026.

    Company Update / Resignation of Statutory Auditors View filing →

  19. 3 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    We hereby inform that the Board of Directors of the Company in their meeting dated 03/07/2026 have appointed M/s. Senthil Kumar and Sundararajan, Chartered accountants as statutory auditors ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  20. 3 July 2026

    General

    Appointment Of Internal Auditors For The FY 2026-27.

    We hereby inform that the Board of Directors in their meeting dated 03/07/2026 has appointed M/s. P.B.Vijayaraghavan & Co., Chartered accountants, Chennai, as Internal auditors of the company ....

    Company Update / General View filing →

  21. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window under Insider Trading Regulations for the 1st Quarter ended 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  22. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to the SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, we hereby enclose the newspaper publication by the company on June 25, 2026, regarding ....

    Company Update / Newspaper Publication View filing →

  23. 25 June 2026

    General

    Dispatch Of KYC Letters To The Shareholders Requiring Copy Of Bank Account Details, PAN, KYC Details And Nomination By Holders Of Physical Securities.

    Registrar and Share transfer agent of the company M/s. Cameo Corporate Services Ltd has dispatched the letter to the holders of physical securities related to mandatory furnishing of KYC ....

    Company Update / General View filing →