Silverline Technologies Limited has successfully concluded its board meeting on February 14, 2026, approving the unaudited financial results for the third quarter ended December 31, 2025. The company formally notified BSE Limited regarding the outcome of this important corporate development.

Board Meeting Outcome

The board of directors convened at the company's registered office on Saturday, February 14, 2026, from 3:00 PM to 3:30 PM. The meeting was held at Unit No. 509, 5th Floor, Centrum IT Park, Near Satkal Hotel, Wagle Industrial Estate, Thane West 400604.

The board considered and approved the unaudited financial results along with the limited review report issued by the statutory auditor for the third quarter ended December 31, 2025. The meeting was conducted in continuation of the earlier intimation of the board meeting dated February 9, 2026.

Financial Results and Compliance

The unaudited financial results have been prepared in accordance with Companies (Indian Accounting Standard) Rule, 2015, as prescribed under Section 133 of the Companies Act, 2013. The results comply with Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The statutory auditors have carried out a limited review of these results in terms of Regulation 33 of SEBI LODR Regulations. The audit committee reviewed the financial results before board approval, ensuring proper governance protocols.

Corporate Governance and Authorization

The notification has been made pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The announcement was authorized by Yakinkumar Bansilal Joshi, Managing Director & CFO (DIN: 10745009), with digital signature authentication completed on February 14, 2026.

The company maintains transparency through its official communications to BSE Limited and continues to adhere to all regulatory compliance requirements under SEBI guidelines.

Silverline Technologies Limited has announced that its Board of Directors will convene on February 18, 2026, to evaluate a strategic investment proposal worth ₹800 million. The meeting follows the company's earlier disclosure of receiving a non-binding Letter of Intent from UAE-based Trueledger Technologies FZE for a potential 20% stake acquisition.

Investment Proposal and Valuation Framework

The board meeting will address multiple aspects of the proposed transaction, including the management's recommendation to offer up to 20% equity participation at an aggregate consideration of ₹800 million. This valuation framework implies a potential post-money valuation of approximately ₹4 billion for the company.

Board Meeting Agenda and Regulatory Compliance

The scheduled board meeting will consider several key items as disclosed under Regulation 29 of SEBI listing requirements. The agenda includes evaluation of the non-binding Letter of Intent, assessment of the management's valuation proposal, and consideration of fund raising through equity shares or other permissible securities on a preferential basis.

Current Status and Regulatory Safeguards

The company has emphasized that no binding agreement has been executed as of the current date, with the matter remaining under active consideration by the board. The proposed transaction is subject to multiple layers of approval and compliance requirements.

Key regulatory safeguards include board deliberation and approval, independent valuation and pricing determination in accordance with SEBI ICDR Regulations, potential shareholder approval if required, and adherence to applicable statutory and regulatory compliances. The company has committed to making further disclosures in accordance with applicable regulations upon conclusion of the board meeting.

The strategic investment opportunity represents Silverline Technologies' continued focus on artificial intelligence-led initiatives, with Trueledger Technologies FZE positioned as a UAE-based technology research and holding company seeking strategic exposure to these capabilities.