Silverline Technologies Ltd

Key disclosures

• Approved unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Limited Review Report by Statutory Auditor accompanying results with unqualified opinion.
• Audit Committee reviewed the unaudited results prior to Board approval.
• Consolidated results include subsidiary Silverline Movie Media Private Limited as of 30 June 2026.
• IND AS 34 basis; prepared under Companies Act 2013 and SEBI LODR guidelines.

Subject and filing purpose

• Subject: Revised standalone and consolidated financial statements for year ended 31 March 2026
• Purpose: restate to ensure compliance with Companies Act 2013 and IND AS; supersede previous statements

Approval and audit

• Audit Committee reviewed; Board approved on 30 May 2026
• Auditor: Sarang Shivajirao Chavan & Associates; unqualified opinion for Q4 2026

Financial highlights

• Year ended 31 Mar 2026 total income: 20,765.88 Lakhs
• IT Services revenue: 20,425.88 Lakhs; Agriculture: 0
• Results prepared under IND AS 34

Subsidiaries and governance

• Company confirms no Subsidiaries, Joint Ventures, or Associates as of 31 March 2026

Regulatory and disclosures

• Results submitted to BSE; compliance with SEBI LODR Regulations

Rescheduled meeting details

• Board meeting postponed to August 18, 2026 from August 17, 2026.
• Reason: delay in finalization of financial results.
• Agenda: approve unaudited standalone and consolidated financial statements with Limited Review Report for Q1 ended June 30, 2026.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for Q1 ended June 30, 2026, with limited review report.

Other Notes

• Trading window closed from July 1, 2026 till 48 hours after results declaration.

Corporate Office Closure

• Corporate Office in Ahmedabad to be discontinued with effect from 20 July 2026.
• All statutory records, including Books of Account, to be transferred to and maintained at the Registered Office.
• Operations will continue without interruption following the corporate office closure.

Resolutions passed via postal ballot

• Resolution 1 (Special): Appointment of Jaykumar Chavada as Non-Executive Independent Director; approved.
• Resolution 2 (Ordinary): Appointment of Nishaben Manishkumar Patel as Non-Executive Non-Independent Woman Director; approved.
• Resolution 3 (Special): Appointment of Om Patel as Non-Executive Independent Director; approved.
• Resolution 4 (Special): Appointment of Valay Girishbhai Chauhan as Non-Executive Independent Director; approved.
• Resolution 5 (Special): Shifting of registered office within the same state; approved.
• Resolution 6 (Special): Increase FPIs/FIIs limit to 49% of paid-up equity; approved.
• Resolution 7 (Special): Finance-related approvals to advance loans, provide guarantees or security under Section 185; approved.

Disclosures and governance corrections

• Revised standalone and consolidated results for Q4 and year ended 31 Mar 2026 submitted.
• Year-end column corrected from Unaudited to Audited.
• Consolidated Independent Auditors Report revised to SEBI format.
• Omission of subsidiary name corrected in consolidated report.
• Auditor opinion: unqualified.
• Board approved audited results on 30 May 2026.
• No subsidiaries, joint ventures, or associates as at 31 Mar 2026.

Financial highlights and approvals

• Year ended 31 Mar 2026 revenue from operations: 20,356.06 Lakhs; Q4: 340.00 Lakhs.
• Profit before tax (standalone, year ended 31 Mar 2026): 224.94 Lakhs.
• Equity share capital: 15,592.75 Lakhs; Share application money pending allotment: 11,794.71 Lakhs.