SILVERLINE TECHNOLOGIES LTD.

Silverline Technologies Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026, along with the Limited Review Report. The company also informed that the trading window for designated persons and their immediate relatives will remain closed from October 1, 2026, until 48 hours after the declaration of these financial results.

Silverline Technologies Limited has received a three-month extension from the Registrar of Companies, Mumbai II, to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The original due date was September 30, 2026, and the extension pushes the deadline to December 31, 2026. The company applied for this extension citing reasons that prevented them from holding the AGM on time. This extension allows Silverline Technologies to complete its statutory and regulatory formalities under the Companies Act, 2013, and SEBI (LODR) Regulations, 2015, within the new timeframe.

Silverline Technologies Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all designated persons, employees, specified persons, and their immediate relatives from October 1st, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30th, 2026. This measure is standard practice to prevent insider trading during the financial results announcement period.

Silverline Technologies Ltd has announced a change in its official company website. The new website address is now https://silverlinetechno.com/. The company has requested all stakeholders to take note of this update and has also asked the listing portal to replace the old website, https://silverlinetechnologies.in/, with the new one in their records.

Silverline Technologies Ltd announced the approval of its Unaudited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2026. The Board of Directors convened a meeting on August 18, 2026, to transact this business. The results were accompanied by a Limited Review Report from the statutory auditor, Sarang Chavan and Associates.

Silverline Technologies Ltd announced the approval of its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors convened a meeting on August 18, 2026, to transact this business, among others. The limited review report from the statutory auditor has also been approved. The company has submitted these results as per SEBI regulations.

Silverline Technologies Limited has submitted revised financial statements for the financial year ended March 31, 2026. These revisions are intended to ensure the financial statements accurately reflect the company's financial position and performance, in compliance with the Companies Act, 2013, applicable Accounting Standards/Ind AS, and other regulatory requirements. The company confirms that these revised statements supersede the previously submitted ones. The Independent Auditor's Report, prepared by Sarang Chavan CA and Associates, states that the revised financial results comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provide a true and fair view of the company's net profit/loss and other comprehensive income.

Silverline Technologies Ltd has informed BSE about the postponement of its Board Meeting, originally scheduled for August 17, 2026. The meeting has been rescheduled to August 18, 2026. The primary agenda for this meeting was to consider and approve the Un-Audited Standalone and Consolidated Financial Statements along with the Limited Review Report for the first quarter ended June 30, 2026. The postponement is attributed to a delay in the finalization of these financial results. This rescheduling impacts the timeline for the company's quarterly financial disclosures.

Silverline Technologies Ltd has announced the postponement of its Board of Directors meeting, originally scheduled for August 14, 2026. The meeting was intended to approve the Un-Audited Standalone and Consolidated Financial Statements for the first quarter ended June 30, 2026, along with the Limited Review Report. The postponement is due to a delay in the finalization of these financial results. The rescheduled meeting is now set to take place on August 17, 2026.

Silverline Technologies Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the limited review report. The trading window for designated persons and their immediate relatives will remain closed from July 01, 2026, until 48 hours after the declaration of the financial results. The notice is available on the company's website and the BSE India website.