Intimation regarding 42nd AGM, Book Closure and Cut Off date for evoting
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd has informed stock exchanges about its 42nd Annual General Meeting scheduled for Thursday, 25th September 2025 at 2:00 PM, to be held via Video Conferencing. 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 remote e-voting is 18th September 2025, with the e-voting window running from 22nd September (9:00 AM) to 24th September 2025 (5:00 PM). The company is listed on BSE (Scrip Code: 531738) and the Calcutta Stock Exchange (Scrip Code: 26161).
This is a routine procedural filing with no material impact on the stock. Shareholders should note the book closure dates (19-25 Sept 2025), during which share transfers will not be processed, and use the e-voting window to participate in the AGM electronically.