AS PER REG 44(3), SEBI (LODR), REG 2015 WE ARE SUBMITTING THE VOTING RESULTS OF THE BUSINESS TRANSACTED AT AGM OF THE CO
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Silicon Valley Infotech Ltd held its 42nd AGM on 25th September 2025 via Video Conferencing. Five resolutions were put to vote through remote e-voting and e-voting at the AGM, all of which passed with overwhelming majority of 99.9999%. The resolutions covered adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Smt. Krishna Banerjee as Director (retire by rotation), appointment of Smt. Madhu Prajapati as Non-Executive Director, appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors, and ratification of Related Party Transactions for FY 2024-25. A total of 71 members cast 3,82,48,800 valid votes in favour across most resolutions, with only 8-9 members voting against (65-66 votes). The Scrutinizer's Report was issued by A.K. Labh & Co., Company Secretaries.
All 5 AGM resolutions were approved by shareholders with near-unanimous support, confirming strong management continuity and approval of financial statements and related party transactions. No material governance concerns or shareholder dissent emerged, which is a neutral to mildly positive signal for governance.