S V Global Mill Ltd — Important, 28-03-2026: Company Update

S V Global Mill Limited's Independent Directors convened a meeting to assess key governance areas. They reviewed the performance of the non-independent directors and the entire Board for the financial year 2025-2026. The Independent Directors also evaluated the Chairman's performance. A significant aspect of their discussion involved assessing the quality, quantity, and timeliness of information flow between the company's management and the Board, which is crucial for effective oversight and transparency, benefiting all stakeholders.