Silver Touch Technologies Limited has informed the Exchange about Copy of Newspaper Publication of Pre-dispatch notice of 31st Annual General Meeting.
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Awaiting price reaction for this filing.
Silver Touch Technologies Limited has submitted copies of newspaper advertisements related to the notice of its 31st Annual General Meeting, as required under SEBI Listing Regulations. The advertisements were published on 1st August 2025 in Financial Express (English and Gujarati editions, Ahmedabad). The AGM is scheduled for 26th August 2025 at 1:00 PM and will be held through video conferencing (VC/OVAM). A record date for the AGM has also been mentioned in the notice.
This is a routine regulatory filing and does not carry any material business impact. Shareholders should note the AGM date (26th August 2025) and the record date for any entitlements. The stock price is unlikely to be affected by this announcement.