Silicon Valley Infotech Limited has issued a regulatory disclosure to BSE Limited and The Calcutta Stock Exchange Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2026. The board will also review the Limited Review report on these financial results.
The company has also complied with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 by implementing its "Insider Trading Prohibition Code." The trading window for dealing in the securities of the company has been closed and will remain closed until 48 hours after the declaration of the aforementioned financial results.
The disclosure serves as formal intimation to the stock exchanges and requests them to take this information on record.