Silver Touch Technologies Ltd. 32nd AGM: All resolutions passed, including dividend and director reappointments.
Silver Touch Technologies Limited's 32nd AGM on August 24, 2026, saw all resolutions passed. Key approvals included the adoption of FY26 financial statements and a dividend of ₹0.10 per share. Directors Mr. Vipul Haridas Thakkar and Mr. Minesh Vinodchandra Doshi were re-appointed, as was Independent Director Mr. Piyushkumar Mithileshkumar Sinha.
The announcement is a routine procedural outcome of the AGM, confirming previously proposed resolutions. While positive, it does not introduce new material business developments or significant financial changes.
All resolutions, including financial statement adoption, dividend declaration, and director reappointments, were passed with the requisite majority, indicating shareholder approval and confidence.
Silver Touch Technologies Limited has submitted the Scrutinizer's Report for its 32nd Annual General Meeting (AGM), which was held on August 24, 2026, through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The AGM commenced at 05:00 P.M. The notice for the AGM was dispatched on August 1, 2026, via email to 10,594 shareholders and through ordinary post on August 3, 2026, to 388 shareholders who had not registered their email addresses. Newspaper advertisements were published on August 1 and August 2, 2026, in The Financial Express (English and Gujarati). The Annual Report was also made available on the company's website.
All resolutions presented at the AGM were passed with the requisite majority. This included Ordinary Resolution No. 1 for the adoption of the Audited Financial Statements (standalone and consolidated) for the Financial Year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. Ordinary Resolution No. 2, proposing a dividend of ₹0.10 per equity share (5%) for the financial year 2025-26, was also approved. Additionally, Ordinary Resolution No. 3 and Ordinary Resolution No. 4, concerning the re-appointment of Mr. Vipul Haridas Thakkar (DIN: 00169558) and Mr. Minesh Vinodchandra Doshi (DIN: 00306106) respectively, who retired by rotation, were carried. Special Resolution No. 5 for the re-appointment of Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) as an Independent Director was also approved.
There were no invalid votes recorded for any of the resolutions. The remote e-voting period was open from August 21, 2026, to August 23, 2026. The cut-off date for determining eligible voting shareholders was August 17, 2026. The Scrutinizer's Report confirms the successful transaction of all businesses mentioned in the AGM notice.
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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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