Silicon Valley Infotech Ltd(Silicon Valley) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2022	16-Sep-2022	-	-
AGM 26/09/2022 Proceeding of Annual General Meeting (AGM) of the Company as per Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to the Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are submitting the summary of Proceeding of the Annual General Meeting of the Members of Silicon Valley Infotech Limited held through Video Conferencing (VC)/ Other Audio Video Means(OAVM) on Friday, 26th September 2022, at 02.00 P.M. The Meeting started at 02:00P.M. and ended at around02:45 P.M. Further, please note that the Board of Directors had appointed Mr. Atul Kumar Labh (C.P. No. 3238, Membership No. FCS 4848), proprietor of M/s. A. K. Labh & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the remote e-voting and e-voting carried out at the AGM. (As Per BSE Announcement dated on 27.09.2022)