Silver Touch Technologies Concludes 32nd AGM on August 24, 2026
Silver Touch Technologies Limited held its 32nd AGM on August 24, 2026, via VC/OAVM. Key businesses included adopting FY26 financial statements, declaring a dividend, and reappointing directors. Voting results will be announced within 48 hours. The meeting concluded at 17:30 PM IST.
The announcement is a procedural update regarding the AGM and does not contain any material new information that would significantly impact the company's stock price or investor decisions.
The announcement is a routine update on the proceedings of the Annual General Meeting and does not contain any new financial performance data or forward-looking statements that would indicate a positive or negative sentiment.
Silver Touch Technologies Limited held its 32nd Annual General Meeting (AGM) on Monday, August 24, 2026, commencing at 17:00 PM IST. The meeting was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The AGM transacted businesses as stated in the notice, including the consideration and adoption of audited financial statements for the financial year ended March 31, 2026, declaration of dividend, reappointment of retiring directors, and re-appointment of an independent director.
The meeting was attended by the Chairman & Managing Director, whole-time directors, independent directors, Chief Financial Officer, and Company Secretary. The proceedings included taking the Independent Auditors' Report on Standalone and Consolidated Financial Statements and the Secretarial Audit Report for FY 2025-26 as read. These reports did not contain any qualifications. The company had facilitated remote e-voting from August 21 to August 23, 2026, with an additional e-voting facility available during the AGM. The voting results, along with the Scrutinizer’s Report, are expected to be declared within 48 hours of the meeting's conclusion and will be submitted to stock exchanges and uploaded on company and exchange websites. The meeting concluded at 17:30 PM IST.
The businesses transacted included: * Consideration and Adoption of Audited Financial Statements (Standalone & Consolidated) for FY ended March 31, 2026, along with Board and Auditors' Reports. * Declaration of Dividend for the Financial Year ended March 31, 2026. * Appointment of Director in place of Mr. Vipul Haridas Thakkar, who retires by rotation and seeks reappointment. * Appointment of Director in place of Mr. Minesh Vinodchandra Doshi, who retires by rotation and seeks reappointment. * Re-appointment of Mr. Piyushkumar Mithileshkumar Sinha as an Independent Director.
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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.
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See the model portfoliosA plain-language summary of a public exchange filing by Silver Touch Technologies Limited. Read the original for the full detail.