Pursuant to Regulation 44(3), Please find attached Scrutinizer Report and voting results
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd held its 42nd Annual General Meeting on 25th September 2025 at 2:00 PM via Video Conferencing, where five resolutions were put to vote through remote e-voting and e-voting at the AGM, scrutinised by A.K. Labh & Co. Company Secretaries. All five resolutions passed with overwhelming majority of 99.9999% votes in favour. The resolutions included adoption of 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, and ratification of related party transactions for FY 2024-25. Only 8-9 members voted against each resolution with negligible vote count of just 65-66 shares, while 1 member representing 4,65,559 votes was declared invalid across all resolutions. The company is listed on BSE (Scrip Code: 531738) and Calcutta Stock Exchange (Scrip Code: 26161).
All AGM resolutions were approved with near-unanimous support (99.9999% in favour), indicating strong shareholder confidence in management's proposals. The routine nature of these resolutions (financial adoption, director appointments, related party ratification) suggests no material governance concerns and smooth corporate functioning with no negative signals for shareholders.