Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs in this regard, Silverline Technologies has informed that it enclosed Public Notice published in the Newspapers (including e-Newspapers) on Saturday, 12th October, 2024, The Free Press Journal (Mumbai) and Navshakti (Marathi), informing about the: Extra-Ordinary General Meeting (‘EOGM’) of the Members of the Company will be held on Monday, 04th November, 2024 at 3.00 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This information is also being uploaded on the Company’s website at www.silverlinetechnology.com.
The above information is a part of company’s filings submitted to BSE.