Silver Touch Technologies held its 32nd Annual General Meeting (AGM) on August 24, 2026, to transact business including the adoption of audited financial statements for FY26. The meeting was conducted through video conferencing in compliance with Ministry of Corporate Affairs and SEBI regulations.

The quorum was present, allowing the proceedings to commence as scheduled. Chairman and Managing Director Vipul Haridas Thakkar addressed the shareholders, outlining the company’s performance during the financial year ended March 31, 2026. He expressed gratitude to the board members and shareholders for their continued support.

Resolutions Approved

Shareholders approved five resolutions during the meeting. These included the adoption of standalone and consolidated financial statements and the declaration of dividends for FY26. The board also secured approvals for director appointments.

Vipul Haridas Thakkar and Minesh Vinodchandra Doshi retired by rotation but were eligible and offered themselves for reappointment. Both were successfully reappointed. Additionally, Piyushkumar Mithileshkumar Sinha was reappointed as an Independent Director via a special resolution.

Audit and Governance

Statutory Auditors Ambalal Patel & Co. submitted their report on the financial statements without any qualification, reservation, adverse remark, or disclaimer. The report was taken as read by the members. Secretarial Auditor Sandip Sheth & Associates also submitted its report pursuant to Section 204 of the Companies Act, 2013.

Remote e-voting was facilitated by Central Depository Services (India) Limited. Voting commenced on August 21, 2026, and concluded on August 23, 2026. Sandip Sheth & Associates served as the scrutinizer for the e-voting process. Results were to be declared within 48 hours of the meeting's conclusion.

Board Presence

Key managerial personnel present included Whole-time Directors Jignesh Amritlal Patel and Himanshu Jain. Independent Directors Dr. Gayatri Mukul Doctor and Apurva Bhaskar Damani also attended. Chief Financial Officer Paulin Vinodbhai Shah and Company Secretary Rahul Advani were present to oversee compliance and procedural matters.

Silver Touch Technologies Limited has scheduled its 32nd Annual General Meeting (AGM) for August 24, 2026, to approve a final dividend of ₹0.10 per equity share and re-appoint key board members. The meeting will be conducted via Video Conference or Other Audio Visual Means (VC/OAVM), ensuring accessibility for shareholders across India. This corporate action marks a routine governance milestone for the e-governance firm, with voting eligibility determined by the record date of August 17, 2026.

The Board of Directors, chaired by Vipul Haridas Thakkar, approved these resolutions in a meeting held on July 30, 2026, in New Delhi. In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars, the company has facilitated remote e-voting through Central Depository Services (India) Limited (CDSL). The e-voting window opens on August 21, 2026, at 9:00 a.m. and closes on August 23, 2026, at 5:00 p.m.

Board Re-appointments

Shareholders are asked to approve the re-appointment of three directors under ordinary and special resolutions:

• Vipul Haridas Thakkar: Chairman & Managing Director (DIN: 00169558), retiring by rotation.
• Minesh Vinodchandra Doshi: Whole Time Director (DIN: 00306106), retiring by rotation.
• Piyushkumar Mithileshkumar Sinha: Independent Director (DIN: 00484132), seeking re-appointment for a second five-year term from August 12, 2026, to August 11, 2031.

Mr. Sinha’s re-appointment is subject to a special resolution, as he is not liable to retire by rotation. The Nomination and Remuneration Committee recommended his continuation based on his qualifications and contributions during his first term, which began on August 13, 2021.

Director Profiles and Disclosures

The following table outlines the shareholding and committee memberships of the directors seeking re-appointment, as disclosed in the AGM notice:

Vipul Haridas Thakkar holds an MBA and BCA, with over 28 years of experience in e-governance and software solutions. Minesh Vinodchandra Doshi, a computer engineer, brings over 30 years of experience in process management and business development. Piyushkumar Mithileshkumar Sinha, a Ph.D. in Management, currently serves as Director of CRI Advisory and Research and Chief Mentor for the Government of India's Startup Village Entrepreneurship Programme.

E-Voting and Participation Guidelines

Individual shareholders holding shares in demat mode can vote through their Depository Participant (DP) accounts via CDSL or NSDL platforms without separate registration. Physical shareholders and non-individual demat holders must log in to the CDSL e-voting portal ( www.evotingindia.com ) using their folio number or demat account details.

Participants joining the VC/OAVM meeting are advised to use stable Wi-Fi connections to avoid audio/video disruptions. Large shareholders holding 2% or more, promoters, and institutional investors are exempt from the 1,000-member cap on VC participation. Proxy appointments are not permitted for this meeting as per MCA Circular No. 14/2020.