Silver Touch Technologies Limited has informed the Exchange regarding Appointment of Ms Sandip Sheth And Associates as Other of the company w.e.f. April 01, 2025.
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Silver Touch Technologies has informed the exchanges that its Board of Directors, at a meeting held on July 31, 2025, approved the appointment of M/s Sandip Sheth & Associates as the company's Secretarial Auditor. The appointment is for a period of five consecutive years, from April 1, 2025 to March 31, 2030. This appointment is subject to approval from shareholders at the upcoming 31st Annual General Meeting. Sandip Sheth & Associates is a practicing company secretary firm in operation since August 2001, specializing in corporate law, finance, legal drafting, and management audit, and is PEER REVIEWED by ICSI.
This is a routine compliance-related appointment with no immediate impact on shareholders or stock price. Shareholders will have the opportunity to approve or reject this appointment at the 31st AGM.