Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, Silicon Valley Infotech has submitted the summary of Proceeding of 38th Annual General Meeting of the Members of the company held through Video Conferencing ('VC')/ Other Audio Video Means('OAVM') on Tuesday 28.09.2021 at 1:00 pm. The Meeting started at 1:00 pm and ended on 1:50 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 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 Scrutinizer’s Report shall be placed on the Company's 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.
The above information is a part of company’s filings submitted to BSE.
