Intimation regarding 42nd AGM, Book Closure and Cut Off date for evoting
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, 25th September 2025 at 2:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Share Transfer Books and Register of Members will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive). The cut-off date to determine members eligible for e-voting is 18th September 2025 (end of day). Remote e-voting will be open from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM). The filing was made under Regulation 42 of SEBI LODR Regulations, 2015.
This is a routine procedural announcement with no material financial impact. Shareholders holding shares as of 18th September 2025 will be eligible to vote at the AGM. No trading of shares will be possible during the book closure period (19th-25th September 2025).