Pursuant to Regulation 29 read with other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Silicon Valley Infotech has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 21 2026 to consider and approve the following business: 1. To fix the date, time and venue of Extra-ordinary General Meeting (EGM) of the Members of the company. 2. To appoint of Scrutinizer for purpose of conducting the E-voting process at the EGM of the Company. 3. To approve the notice of Extra-Ordinary General Meeting (EGM). 4. Any other matter(s) with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
