Silver Touch Technologies Announces 32nd AGM on August 24, 2026
Silver Touch Technologies will hold its 32nd AGM on August 24, 2026, via VC/OVAM. A dividend of ₹0.10 per share is recommended. E-voting is open from August 21-23, 2026. The record date for dividend is August 17, 2026.
The announcement is a standard procedural update for the AGM and dividend, which is a regular occurrence for listed companies. It does not involve any significant new business developments, financial results, or strategic shifts that would materially impact the company.
The announcement is a routine corporate communication regarding the AGM and dividend declaration. It does not contain any particularly positive or negative news for the company.
Silver Touch Technologies Limited has announced the dispatch of its notice for the 32nd Annual General Meeting (AGM), which is scheduled to be held on August 24, 2026, at 05:00 P.M. The meeting will be conducted through a Video Conference (VC) / Other Audio-Visual Means (OVAM) facility. The company has published advertisements regarding this in the Financial Express (English) and Ahmedabad Express (Gujarati) newspapers on August 2, 2026. Further information and the Annual Report for the financial year 2025-26 are available on the company's website, www.silvertouch.com, as well as on the websites of the National Stock Exchange and BSE Limited. The AGM notice and Annual Report have been sent electronically to shareholders whose email addresses are registered. Physical letters have also been dispatched to shareholders without registered email addresses. The e-voting period for the AGM commences on Friday, August 21, 2026, at 09:00 A.M. IST and concludes on Sunday, August 23, 2026, at 05:00 P.M. IST. The cut-off date for determining voting eligibility and dividend entitlement is Monday, August 17, 2026. The Board of Directors, in a meeting held on July 30, 2026, recommended a dividend of ₹0.10 per equity share (5%) with a face value of ₹2. If approved at the AGM, the dividend will be paid within 30 days of the AGM, subject to TDS. The book closure dates are from Tuesday, August 18, 2026, to Monday, August 24, 2026.
What to do with a filing like this
Silver Touch Technologies Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Silver Touch Technologies Limited. Read the original for the full detail.