Silver Touch Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Post - dispatch advertisement of 31st Annual General Meeting.
SILVERTUC · price
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Silver Touch Technologies Limited has submitted copies of newspaper advertisements confirming that the notice for its 31st Annual General Meeting has been dispatched to shareholders. The notice was published on 4th August 2025 in Financial Express (English and Gujarati editions, Ahmedabad). The 31st AGM is scheduled for 26th August 2025 at 1:00 PM and will be held through video conferencing or other audio-visual means (VC/OAVM). The AGM notice and annual report for FY 2024-25 are also available on the company's website (www.silvertouch.com), NSE, and BSE websites. The e-voting window runs from 19th August to 25th August 2025, with the record date set for 20th August 2025. This is a routine compliance filing under SEBI and Companies Act requirements.
This is a standard regulatory disclosure with no material business or stock price impact. It simply confirms that shareholders have been formally notified about the upcoming AGM and can participate in voting, including on any resolutions tabled at the meeting.