AGM Details

The 32nd Annual General Meeting of Silver Touch Technologies Limited is scheduled to be held on Monday, 24th August, 2026, at 17:00 hours (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM). The deemed venue shall be the Registered Office of the Company at "Silver Touch House", Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ellisbridge, Ahmedabad, Gujarat, India, 380006.

Ordinary Business Items

1. Adoption of Financial Statements

To consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon.

2. Declaration of Dividend

To declare a Dividend of ₹0.10 (Rupees Ten Paisa) i.e., 5% per Equity Share of face value of ₹2 each for the financial year ended March 31, 2026, on 12,68,10,000 Equity Shares of the Company. The dividend is recommended by the Board of Directors and will be distributed out of the profits for the year ended March 31, 2026.

3. Reappointment of Director - Mr. Vipul Haridas Thakkar

To reappoint Mr. Vipul Haridas Thakkar (DIN: 00169558), who retires by rotation and being eligible, offers himself for reappointment. He is the Chairman & Managing Director and holds 2,67,89,460 shares in the company as of the date of this report.

4. Reappointment of Director - Mr. Minesh Vinodchandra Doshi

To reappoint Mr. Minesh Vinodchandra Doshi (DIN: 00306106), who retires by rotation and being eligible, offers himself for reappointment. He is a Whole Time Director and holds 2,22,75,000 shares in the company as of the date of this report.

Special Business Item

5. Reappointment of Independent Director - Mr. Piyushkumar Mithileshkumar Sinha

To reappoint Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) as an Independent Non-Executive Director for a consecutive second term commencing from August 12, 2026, and ending on August 11, 2031. His current term expires on August 12, 2026. The reappointment is based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors. He will receive sitting fees of ₹10,000 per meeting and reimbursement of expenses. He currently holds no shares in the company.

Voting Information

  • Record Date: 17th August, 2026
  • Remote e-Voting Period: Begins on Friday, 21st August 2026 at 09:00 AM and ends on Sunday, 23rd August 2026 at 05:00 PM
  • e-Voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Physical shareholders must use Folio Number; Demat shareholders must use Depository Participant credentials

Virtual Meeting Participation

  • Members can join the meeting 15 minutes before and after the scheduled time
  • Facility available to at least 1000 members on first-come-first-served basis (excludes large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors)
  • Attendance through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013
  • Members wishing to speak must register at least 7 days prior to the meeting by email

Key Managerial Personnel Changes

  • Mr. Rahul Advani appointed as Company Secretary & Compliance Officer with effect from 1st May, 2026
  • Ms. Kashish Purohit resigned as Company Secretary & Compliance Officer with effect from 30th April, 2026

Other Corporate Information

  • Statutory Auditors: Ambalal Patel & Co. LLP (Chartered Accountants)
  • Practicing Company Secretaries: M/s Sandip Sheth & Associates
  • Internal Auditors: M/s Rajiv Ahuja & Associates (Chartered Accountants)
  • Registrar & Share Transfer Agent: MUFG Intime India Private Limited
  • Principal Bankers: Bank of India and Yes Bank