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Silicon Valley Infotech informs about board meeting

29 Jan 2026 Evaluate

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.

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