Silverline Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 ,inter alia, to consider and approve the Notice of AGM and ....
Awaiting price reaction for this filing.
Silverline Technologies Ltd has informed BSE about a Board of Directors meeting scheduled for Wednesday, 08 October 2025 at 5:00 p.m. The meeting will be held at the company's registered office in Thane West. The main agenda items are to consider and approve the Notice of the Annual General Meeting (AGM) and the Directors' Report. Any other business matters may also be discussed with the Chair's permission. The intimation was signed by Director Yakin Joshi on 04 October 2025 under SEBI Listing Regulations.
This is a routine regulatory filing and not a major corporate action. Investors should watch for the follow-up announcement after 08 October for confirmed AGM date and any items discussed under 'other matters'.