Notice is hereby given that the 42nd AGM of the members of the Company will be held on Thursday, 25.09.2025 at 2.00 pm
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd has informed the stock exchanges that its 42nd Annual General Meeting will be held on Thursday, 25th September 2025 at 2:00 PM through Video Conferencing (VC/OAVM). The company has enclosed the Annual Report for FY 2024-2025 along with the AGM notice, being sent to shareholders electronically and also available on the company's website. The Register of Members and Share Transfer Books will remain closed from 19th September 2025 to 25th September 2025 (both days inclusive) for AGM purposes. The cut-off date for e-voting eligibility is 18th September 2025, and the e-voting window runs from 22nd September 2025 (9:00 AM) to 24th September 2025 (5:00 PM). The communication is signed by Managing Director Santosh Kumar Agarwal.
This is a routine AGM notice — no business actions or material decisions are highlighted in this filing. Shareholders holding shares as of 18th September 2025 are eligible to vote, and they should review the Annual Report before the meeting on 25th September 2025.