SILICON VALLEY INFOTECH LTD.

Silicon Valley Infotech Limited has announced its 43rd Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting will be held virtually on September 28, 2026, at 02:00 PM IST. The company has also released its Annual Report for FY 2025-26, which includes the notice of the AGM and detailed instructions for e-voting. The cut-off date for voting rights is September 21, 2026, with remote e-voting commencing on September 25, 2026, and concluding on September 27, 2026. The agenda includes the adoption of audited financial statements and the appointment of a director retiring by rotation.

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.

Silicon Valley Infotech Ltd announced its Unaudited Standalone Financial Results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 13, 2026. The company also announced the convening of its 33rd Annual General Meeting (AGM) on September 28, 2026, to be held through Video-Conferencing and Other Audio-Visual Means. The Annual Report for FY 2025-26 and the Notice of the AGM will be circulated in due course. The financial results and outcome are available on the company's website and stock exchange portals. The auditors' limited review report was also presented.

Silicon Valley Infotech Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 13, 2026. The company also announced the convening of its 33rd Annual General Meeting (AGM) on September 28, 2026, to be held via Video-Conferencing and Other Audio-Visual Means. The Annual Report for FY 2025-26 and the Notice of the AGM will be circulated in due course. The financial results and outcome of the board meeting are available on the company's website and stock exchange portals.

Silicon Valley Infotech Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company announced the convening of its 33rd Annual General Meeting (AGM) on September 28, 2026, to be held through Video-Conferencing and Other Audio-Visual Means. The Annual Report and Notice of the AGM will be sent in due course. The financial results and outcome are available on the company's website and BSE India.

Silicon Valley Infotech Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window, which has been closed since July 1, 2026, will remain shut until 48 hours after the board meeting concludes. This ensures compliance with insider trading norms during the financial results announcement period.

Silicon Valley Infotech Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and year ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is intended to prevent insider trading during the sensitive period leading up to the financial results announcement.

Silicon Valley Infotech Ltd's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The statutory auditors, Agarwal Sanganeria & Co., issued a qualified opinion on these financial results. For the financial year ended March 31, 2026, the company reported a net loss after tax of ₹3.46, a decline from a net profit of ₹0.01 in the previous fiscal year. Total assets decreased significantly from ₹150.41 in FY25 to ₹85.75 in FY26. The company's 'Other Equity' remained negative, further deteriorating to (₹1,352.31) in FY26 from (₹1,346.20) in FY25.

Silicon Valley Infotech Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026. The company has also announced the continuation of the Trading Window closure until 48 hours after the declaration of the results, as per Insider Trading Prohibition Code.

Silicon Valley Infotech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, April 1, 2026, and will remain in effect until 48 hours after the declaration of the company's audited financial results for the quarter and year ended March 31, 2026. The specific date for the Board Meeting to declare these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading among designated persons and their relatives.