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Silicon Valley Infotech informs about proceedings of AGM

22 Dec 2020 Evaluate

Silicon Valley Infotech has informed that pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, it submitting the summary of Proceeding of 37th Annual General Meeting (AGM) of the Company held through Video Conferencing (VC)/ Other Audio Video Means (OAVM) on Monday, 21st December at 11:00 am. The Meeting started at 11:00 pm and ended on 12:15 pm. Further, the Board of Directors had appointed Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and voting process carried out at the AGM through ballot paper. The results on the resolution shall be declared by 21st December, 2020. The declared results along with Scrutinizer's Report shall be placed on the Company's website at www.siliconvalleyinfo.net 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.

The above information is a part of company’s filings submitted to BSE.

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