Company Secretary Resigns; Rahul Advani Appointed as Successor

Kmp ResignedManagement Changes View source PDF Explain this filing

SILVERTUC · price

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Price reactionminutes from the announcement price · days from the prior close

-4.8%Reaction day

₹164.90

prior close

₹164.90

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.5%-6.2% vs market

Computers - Software & Consulting peers, median of 66sector-0.2%-4.6% vs sector

On the reaction day the stock moved 6.2 pts less than Nifty Microcap 250 and 4.6 pts less than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-1.3

10m

-1.3

15m

+0.1

30m

-0.7

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.8+1.5-6.2-0.2-4.6

Next day

-4.7+1.4-6.1-0.5-4.2

+2.1+3.0-0.9+0.0+2.1

+2.3+4.6-2.3+0.5+1.8

-0.7+4.5-5.2+1.3-2.0

-5.7+3.0-8.8-0.6-5.2

-11.3+0.6-11.9-3.8-7.6

15d

-11.5+2.9-14.4-1.0-10.5

+5.8+4.1+1.8-2.6+8.4

+11.3+10.5+0.8-5.7+17.0

+17.0+11.6+5.4-1.5+18.5

UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 66Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Ms. Kashish Purohit resigned as Company Secretary & Compliance Officer of Silver Touch Technologies effective April 30, 2026, citing better growth and career opportunities. Mr. Rahul Advani, an ICSI Associate Member and law graduate with experience in listed company compliances, takes over from May 1, 2026. The company also re-appointed M/s. Rajiv Ahuja & Associates as Internal Auditors.

Likely market impact

Smooth KMP transition with immediate replacement; no governance red flags, routine reshuffle expected to have neutral stock impact.