Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Standalone and Consolidated ....
SILVERTUC · price
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Silver Touch Technologies has called a Board Meeting on 8th May 2025 to consider and approve the Standalone and Consolidated Audited Financial Results for Q4 and FY ended 31st March 2025. Other items on the agenda include shifting the Registered Office within Ahmedabad city, appointing M/s Rajiv Ahuja & Associates as the new Internal Auditors for FY 2025-26, revising the Internal Complaint Committee, and updating statutory policies in line with latest SEBI LODR amendments. The company also plans to redesignate Designated Employees as Senior Management Personnel per SEBI norms. The trading window for designated persons remains closed until 10th May 2025, i.e. 48 hours after the results are declared.
This is a routine pre-results board meeting intimation; the actual financial performance and any meaningful stock movement will hinge on the Q4 and FY25 audited numbers released on 8th May 2025. Shareholders should watch for the results announcement and the change in internal auditors, which could indicate governance updates.