Please find attached Annual Report alongwith Notice for 42nd Annual General Meeting of the Company
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd has filed its Annual Report for FY 2024-25 along with the Notice for its 42nd AGM, scheduled for Thursday, 25th September 2025 at 2:00 PM through video conferencing. The notice covers adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Smt. Krishna Banerjee (DIN: 06997186) as director retiring by rotation, and appointment of Smt. Madhu Prajapati (DIN: 07150790) as Non-Executive Director. Shareholders will also consider appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) and ratification of related party transactions for FY 2024-25 involving entities such as Amluckie Investment Co Ltd, Arissan Energy Ltd, Herald Commerce Ltd, and ATN International Ltd. E-voting facility is being provided through CDSL, with the cut-off date set as 18th September 2025 and book closure from 19th to 25th September 2025.
Routine AGM filing with no material impact on stock price; shareholders with shares as of 18th September 2025 cut-off date can vote on the resolutions. Related party transactions up to ₹12.31 lakhs (ATN International Ltd) being ratified are routine advances in ordinary course of business.