PURSUANT TO REG 30 AND OTHER APPLICABLE PROVISION, SEBI(LODR), REGULATIONS 2015, WE ARE SUBMITTING THE SUMMARY OF PROCEEDINGS OF THE AGM OF THE MEMBERS OF SILICON VALLEY INFOTECH LTD THROUGH ....
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd held its Annual General Meeting on 25th September 2025 at 2:00 PM through Video Conferencing, which lasted only about 13 minutes. Shri Santosh Kr Jain, Managing Director, chaired the meeting. Key business items included adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Smt. Krishna Banerjee as Director (retiring by rotation), appointment of Smt. Madhu Prajapati as Non-Executive Director, appointment of M/s. Ankita Goenka & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and ratification of Related Party Transactions for FY 2024-25. Mr. Atul Kumar Labh was appointed as Scrutinizer for the remote e-voting process, and results will be declared within the stipulated time. The company is listed on BSE (Scrip Code: 531738) and Calcutta Stock Exchange (Scrip Code: 26161).
This is a routine AGM proceedings filing with no material surprises — standard financial adoption, director changes, auditor appointment, and RPT ratification. Likely minimal impact on share price; shareholders should watch for the e-voting results to confirm all resolutions were passed.