Please find attached herewith the summary of the proceedings of EGM of the Company.
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd held its 1st Extra-Ordinary General Meeting (EGM) on Monday, 9th March 2026, at its registered office in Kolkata, from 11:00 a.m. to 12:15 p.m. The meeting was chaired by Managing Director Mr. Santosh Kumar Jain, with Mr. Atul Kumar Labh appointed as the Scrutiniser for the voting process. The only item of special business taken up was the approval of the Reduction of Share Capital. Members were given the option to vote through remote e-voting as well as electronic voting at the meeting. The detailed voting results will be filed separately with the stock exchanges and uploaded on the company's website.
A reduction of share capital is a significant corporate action that can affect the company's capital structure, share price, and shareholder returns. Shareholders should wait for the official voting results and any subsequent announcements regarding the rationale and impact of the capital reduction.