AGM/EGM4 Sept 2026, 05:50 pm
Silicon Valley Infotech Announces 43rd AGM on Sep 28, 2026
AI Summary
Silicon Valley Infotech Limited has announced its 43rd Annual General Meeting (AGM) will be held on September 28, 2026, at 2:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The notice details instructions for e-voting and attendance. Members can participate in remote e-voting from September 25 to September 27, 2026. The cut-off date for voting rights is September 21, 2026. The AGM agenda includes adopting the audited financial statements for FY 2025-26 and re-appointing a director retiring by rotation.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM notice are enclosed.
- E-voting facility available from September 25-27, 2026.
- Cut-off date for voting rights is September 21, 2026.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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