Announcement
Awaiting price reaction for this filing.
Silverline Technologies has informed BSE that its 33rd Annual General Meeting will be held on Friday, 31st October 2025 at 3:00 p.m. via video conferencing (VC/OAVM), with e-voting open from 28th October to 30th October 2025 and a cut-off date of 24th October 2025. The company has submitted its Integrated Annual Report for FY 2024-2025 along with the AGM Notice, in compliance with SEBI Listing Regulations. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Mosim Sodha Abhubakhar as a Director (retiring by rotation), appointment of M/s Sarang Shivajirao Chavan & Associates as new Statutory Auditors for 5 years (to fill a casual vacancy caused by the resignation of M/s S Parth & Co), appointment of M/s P.M. Vala & Associates as Secretarial Auditors, and appointment of two new Non-Executive Independent Directors (Mr. Nayankumar Patel and Mr. Rai Sunny Jagapatraj) for 5-year terms. The company also received a one-month extension from the Registrar of Companies (ROC) to hold the AGM beyond the standard 30th September 2025 deadline.
This is a routine compliance filing with no direct material impact on shareholders. Investors holding shares as of 24th October 2025 can vote electronically on the proposed resolutions, including the change in statutory auditors and appointment of two new independent directors.