AGM Date: 28 Sep 2021
Notice is hereby given that the 38th Annual General Meeting (AGM) of the members of Silicon Valley Infotech Limited will be held on Tuesday 28th September 2021 at 1:00 P.M through Video Conferencing (VC/Other Audio-Visual Means (OAVM) to transact the business as set out in the notice convening the AGM. Pursuant to Regulation 34(1) of SEBI (LODR) Regulation 2015 please find enclosed herewith a copy of the Annual Report 2020-21 being sent to the shareholders through electronic mode. Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (LODR) 2015 that the Register of Members and Share Transfer Books of the Company will remained closed from Wednesday 22nd September 2021 to Tuesday 28th September 2021 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company. Please find enclosed the notice of the 38th AGM along with Annual Report 2020-2021. Pursuant to Regulation 42 and other applicable regulations of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform the following: 1. The Share Transfer Books and the Register of Members of the Company will remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company scheduled to be held on Tuesday, 28th September, 2021 at 1:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM),in accordance with the applicable Circulars of Ministry of Corporate Affairs and Securities and Exchange Board of India. 2. The cut-off date for the purpose of determining members for providing remote e-voting and e-voting facility to the members is Tuesday 21st September, 2021 (end of day). 3. The remote e-voting period shall commence from Saturday, 25th September, 2021 (9:00 A.M) and ends on Monday 27th September, 2021 (5:00 P.M.). (As Per BSE Announcement Dated on 04.09.2021) Pursuant to the Regulation 30 and other applicable regulations if any of the SEBI (LODR) Regulations 2015 we are submitting the summary of Proceeding of 38th Annual General Meeting of the Members of Silicon Valley Infotech Limited held through Video Conferencing (VC)/ Other Audio Video Means(OAVM) on Tuesday 28.09.2021 at 1:00 P.M. The Meeting started at 1:00 P.M. and ended on 1:50 P.M. Further please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238 Membership No. FCS 4848) proprietor of M/s. A. K. Labh & Co. Practicing Company Secretaries as Scrutinizer of the e voting process The results on the resolution shall be declared by 48 Hrs from conclusion of AGM. The declared results along with Scrutinizers Report shall be placed on the Companys website www.siliconvalleyinfo.co.in and on the website of CDSL at www.evotingindia.com and shall also be communicated to the Stock Exchanges where shares of the Company are listed. (As Per BSE Announcement Dated on 9/29/2021 5:37:19 AM) Dear Sir/Madam, Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 1. Voting Results of 38th Annual General Meeting 2. Scrutinizer Report Pursuant to the Regulation 44(3) and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the details regarding the Voting Results of the business transacted at the AGM and along with the Combined Report of the Scrutinizer on remote E-voting and through E-voting during the 38th Annual General Meeting of the Members of Silicon Valley Infotech Limited held on Tuesday 28th September, 2021 at 1:00 P.M. through Video Conferencing ('VC') or other Audio Video Means ('OAVM'). The declared results along with Scrutinizer''s Report shall be placed on the Company''s website at : www.siliconvalleyinfo.co.in. and on the website of CDSL at www.evotingindia.com. This for your information and records. Silicon Valley Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Proceeding of Annual General Meeting (AGM) of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the summary of Proceeding of the Annual General Meeting of the Members of Silicon Valley Infotech Limited held through Video Conferencing ('VC')/ Other Audio Video Means('OAVM') on Friday, 26th September 2022, at 02.00 P.M. The Meeting started at 02:00P.M. and ended at around02:45 P.M. Further, please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting carried out at the AGM. (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 27 Sep 2023
Notice is hereby given that the AGM of the members of the Company will be held on Wednesday, 27th September, 2023 at 2.00 pm through VC Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015 we are submitting the summary of proceedings of the AGM of the Members of the Company (As Per BSE Announcement Dated on 28/09/2023) Pursuant to Regulation 44 and other applicable provisions, if any of the SEBI (LODR) Regulations, 2015 we are submitting the details regarding the Voting Results and Scrutinizer Report of the AGM (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 27 Sep 2024
Notice is hereby given that the 41st Annual General Meeting (AGM) of the members of Silicon Valley Infotech Ltd. will be held on Friday, 27th September, 2024 at 02:00 P.M. through Video Conferencing (VC/Other Audio-Visual Means (OAVM), to transact the business as set out in the notice convening the AGM. Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 please find enclosed herewith a copy of the Annual Report being sent to the shareholders through electronic mode. Pursuant to Regulation 44 and other applibale provisions, if any of the SEBI LODR regulations, 2015, we are submitting the details regarding the voting result and report of scrutinizer on evoting during AGM of the members of the Company held on 27.09.2024 The share transfer books and the Registers of Members of the company will remain closed from 21.09.2024 to 27.09.2024 for the purpose of 41st AGM of the Company scheduled to be held on 27.09.2024 at 2.00 pm (As Per BSE Announcement Dated on 05.09.2024) Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) 2015, we are submitting the proceedings of the AGM of the members of the Company held through VC/OAVM on Friday, 27.09.2024 at 2.00 PM (As per BSE Announcement Dated on 27/09/2024)
AGM Date: 25 Sep 2025
Intimation regarding 42nd AGM, Book Closure and Cut Off date for evoting Intimation regarding 42nd AGM, Book Closure and Cut Off date for evoting 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 THROUGH VIDEO CONFERENCING. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3), Please find attached Scrutinizer Report and voting results (As per BSE Announcement dated on: 27/09/2025)