In terms of Regulation 47, Please find attached Newspaper advertisement for the 42nd AGM of the Company.
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd has filed copies of newspaper advertisements published on 4th September 2025 in Business Standard (English) and Sukhabar (regional language), as required under SEBI Regulation 47. The company's 42nd AGM will be held on Thursday, 25th September 2025 at 2:00 PM via video conferencing (VC) or other audio-visual means (OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025. Remote e-voting will be available from 22nd September (9:00 AM) to 24th September (5:00 PM), with CDSL as the e-voting agency. The cut-off date to determine voting eligibility is 18th September 2025, and the Annual Report for FY2024-25 has already been dispatched electronically on 3rd September 2025.
This is a routine regulatory compliance filing with no material impact on the stock price or business. Shareholders should note the book closure period (19-25 September 2025) during which no share transfers will be processed, and the cut-off date of 18th September 2025 to be eligible for e-voting at the AGM.