Enclosed herewith the Annual Secretarial Compliance Report for the FY ended as on 31st March, 2026
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Silver Touch Technologies submitted its Annual Secretarial Compliance Report for FY 2025-26 (ended 31 March 2026) under SEBI Regulation 24A. The report was issued by Practicing Company Secretaries Sandip Sheth & Associates. The audit found the company compliant on most counts but flagged two issues: (1) Promoters delayed reporting of trades exceeding Rs 10 lakh under Regulation 7(2) of SEBI (PIT) Regulations, and (2) the Structured Digital Database was not maintained with adequate internal controls and audit trail under Regulation 3(5) & 3(6). No fines were imposed for either violation. The company stated it promptly made required disclosures and has strengthened internal awareness protocols to prevent recurrence.
The violations are procedural and minor in nature. No fines were imposed, and the company has taken corrective action, limiting any potential downside for shareholders.