PURSUANT TO REG 30AND OTHER APPLICABLE PROVISION OF SEBI (LODR), REG 2015 , WE ARE SUBMITTING THE SUMMARY OF THE PROCEEDING OF AGM OF THE MEMBERS OF SILICON VALLEY INFOTECH LIMITED HELD ....
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Silicon Valley Infotech Ltd held its Annual General Meeting on 25th September 2025 via Video Conferencing, starting at 2:00 PM and ending at about 2:13 PM. Managing Director Shri Santosh Kr Jain chaired the meeting, and Mr. Atul Kumar Labh was appointed as Scrutinizer for the remote e-voting and AGM voting process. E-voting had already taken place from 22nd to 24th September 2025, and results are awaited. Five resolutions were transacted, including adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Smt. Krishna Banerjee (DIN: 06997186) as a director retiring by rotation, appointment of Smt. Madhu Prajapati (DIN: 01150190) 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.
The AGM was a routine, short-duration meeting with no major surprises, though it includes a new non-executive director appointment and a fresh five-year secretarial auditor mandate. For shareholders, the key event to watch is the declaration of e-voting results, which will confirm whether the resolutions — including adoption of FY25 accounts and RPT ratification — were approved.