Silicon Valley Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Awaiting price reaction for this filing.
Silicon Valley Infotech Ltd has informed BSE and Calcutta Stock Exchange that a Board of Directors meeting will be held on Monday, February 21, 2026. The Board will mainly discuss setting the date, time, and venue for an Extra-Ordinary General Meeting (EGM) of shareholders. It will also appoint a scrutinizer to oversee the e-voting process at the EGM and approve the EGM notice. The filing was made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine procedural filing to convene an EGM. No specific business decision like dividends, fundraising, or results is mentioned, so there is no immediate material impact expected on the stock price. Shareholders should watch for the upcoming EGM notice for details on what will be put to vote.