Silverline Technologies Ltd

Silverline Technologies Limited — Trading Window closed from October 01, 2026 until expiry of 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results and Financial Statements for the 2nd Quarter and Half year ended September 30, 2026 become generally available information.

Website update

• Corporate website updated to https://silverlinetechno.com/; listing portal URL to be updated to the same domain.

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.

Rescheduled meeting details

• Original date: August 14, 2026.
• New date: August 17, 2026.
• Reason: delay in finalization of financial results.
• Agenda: approve unaudited standalone and consolidated financial statements and 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.