Notice of Annual General Meeting
Awaiting price reaction for this filing.
Silverline Technologies Ltd has notified 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. The company received a one-month extension from the Registrar of Companies to hold the AGM. Six resolutions are on the agenda: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Mosim Sodha Abhubakhar as director retiring by rotation, appointment of new statutory auditors M/s Sarang Shivajirao Chavan & Associates for 5 years (FY 2025-26 to 2030) replacing M/s S Parth & Co who resigned citing personal reasons, appointment of M/s P.M. Vala & Associates as secretarial auditors for 5 years (FY 2025-26 to FY 2029-30), and appointment of Mr. Nayankumar Patel and Mr. Rai Sunny Jagapatraj as Non-Executive Independent Directors for 5-year terms each via special resolutions. E-voting runs from 28-30 October 2025 with a cut-off date of 24 October 2025.
This is a routine AGM notice, but shareholders should note the change in statutory auditors (due to resignation of the previous firm) and the appointment of two new independent directors, which signals board restructuring. The one-month AGM extension and recent turnover of three directors and the CFO role indicate ongoing corporate governance changes at the small-cap company.