Silver Touch Technologies to hold 32nd AGM on Aug 24, 2026 for FY25-26
Silver Touch Technologies Limited will hold its 32nd AGM on August 24, 2026, to approve FY25-26 financials. A dividend of ₹0.10 per share is proposed. Directors Vipul Haridas Thakkar and Minesh Vinodchandra Doshi are up for reappointment, along with Piyushkumar Mithileshkumar Sinha as Independent Director for a second term.
The announcement pertains to a standard annual general meeting, which is a routine corporate procedure. While it includes the proposal of a dividend and director reappointments, these are typical agenda items for an AGM and do not represent a significant new development or change in business operations.
The announcement is a routine corporate event regarding the Annual General Meeting and does not contain information that positively or negatively impacts the company's performance or outlook.
Silver Touch Technologies Limited has announced the convening of its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on August 24, 2026, at 5:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM).
The AGM will address several key businesses, including the consideration and adoption of the audited financial statements (including consolidated financials) for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Furthermore, the meeting will consider the declaration of a dividend of ₹0.10 (5%) per equity share for the financial year ended March 31, 2026. The reappointment of directors Mr. Vipul Haridas Thakkar and Mr. Minesh Vinodchandra Doshi, who are retiring by rotation, will also be proposed. A special business item includes the re-appointment of Mr. Piyushkumar Mithileshkumar Sinha as an Independent Director for a second term from August 12, 2026, to August 11, 2031.
The notice of the AGM, along with detailed instructions for remote e-voting and attending the virtual meeting, has been made available on the company's website (www.silvertouch.com) and the websites of the stock exchanges.
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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.