Announcement
Awaiting price reaction for this filing.
Silverline Technologies Ltd's Board of Directors met on October 8, 2025, from 5:00 PM to 8:30 PM. The Board approved the Notice of the 33rd Annual General Meeting, along with the Directors' Report, Management Discussion & Analysis Report, Corporate Governance Report, and Secretarial Audit Report for FY 2024-2025. The 33rd AGM has been scheduled for Friday, October 31, 2025, at 3:00 PM and will be conducted through Video Conferencing. This is a routine compliance filing under SEBI's Listing Regulations.
This is a procedural filing with no material financial impact. Shareholders should note the AGM date (October 31, 2025) to participate in the virtual meeting. The upcoming AGM will provide a platform for shareholders to review the company's FY25 performance.