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S V Global Mill Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on September 22, 2018 Published on September 22, 2018

Dear Sir,
Ref : S V Global Mill Limited - Scrip Code : 535621

With reference to the above subject, the consolidated Scrutinizers Report on Passing of resolution through Electronic means as well as Poll conducted at the 11th Annual General Meeting of the Company held on 20.09.2018 is enclosed herewith and also the following resolutions have been declared as passed with requisite majority:

01. Adoption of Audited Financial Statements.

02. Re-appointment of Mrs S. Valli (DIN 00468218), Director, who retires by rotation.

03. Ratification of Appointment of M/s. P B Vijayaraghavan& Co Chartered Accountants, Chennai (Firms Registration No. 004721S) as Statutory Auditors.

04. Adoption of Memorandum of Association as per the provisions of the Companies Act, 2013.

05. Adoption of Articles of Association as per the provisions of the Companies Act, 2013.

Kindly take on record of the above.
Yours Truly,
For S V Global Mill Limited

K.Murali
Company Secretary

Pdf Link: S V Global Mill Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on September 22, 2018
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