Silverline Technologies has informed that the Annual General Meeting (AGM) of the Company shall be held on October 31, 2025, at 03.00 pm through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) facility. As per the requirements of the Companies Act, 2013, Listing Regulations and the relevant Circulars issued by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Shareholders for voting on the businesses transacted at the AGM. The Company had appointed P. M. Vala & Associates, Practicing Company Secretaries as the Scrutinizer for remote e-voting and all Resolutions as set out in the Notice of AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer’s Report is enclosed as Annexure 1. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it attached the consolidated outcome of voting held through remote e-voting and e-voting during AGM of the Company.
The above information is a part of company’s filings submitted to BSE.
