Silicon Valley Infotech Ltd — Important, 25-09-2025: Company Update

Silicon Valley Infotech Limited conducted its Annual General Meeting via video conferencing, where shareholders addressed several key resolutions. These included adopting the audited financial statements for the financial year ended March 31, 2025, and re-appointing Smt. Krishna Banerjee as a Director. Additionally, Smt. Madhu Prajapati was appointed as a Non-Executive Director, and M/s. Ankita Goenka & Associates were appointed as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30). Related party transactions for FY 2024-2025 were also ratified. The e-voting results will be declared and made available on the company's website and stock exchanges.