Silver Touch Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2025
SILVERTUC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Silver Touch Technologies Limited has submitted the scrutinizer's report for its 31st Annual General Meeting held on August 26, 2025, conducted via video conferencing. A total of 1,937 shareholders were on record, and 94,44,936 votes were polled, representing 74.48% of the 1,26,81,000 outstanding shares. All 12 resolutions were passed unanimously with 100% votes in favor and zero votes against. The resolutions included adoption of audited financial statements for FY25, declaration of dividend, re-appointment of directors Mr. Himanshu Jain and Mr. Palak Vinubhai Shah by rotation, appointment of M/s Sandip Sheth & Associates as secretarial auditors, and re-appointment of Mr. Vipul Thakkar (MD) and three whole-time directors. Promoters, who hold about 74.6% of shares, polled 98.82% of their holdings, while public non-institutions saw only 2.96% participation. Two special resolutions also approved an increase in the board's borrowing limits under Section 180 and creation of charges on company assets.
Shareholders should note that a dividend has been declared for FY25, and the board has been authorised to raise additional borrowings and pledge company assets. With all resolutions passing with full consensus, there is no governance friction, and the re-appointments ensure leadership continuity. The low public voting turnout (2.96%) is worth noting, though promoter backing ensures decisions remain unimpeded.