Silver Touch Technologies shareholders approve all 32nd AGM resolutions
- Shareholders approved all five resolutions at the 32nd AGM held on August 24, 2026
- Adoption of FY26 financials received 99.998% support from votes polled
- Total votes polled stood at 9,60,82,677, representing 75.77% of outstanding shares
- Promoters voted unanimously in favour; public non-institutions showed near-unanimous support
- Vipul Haridas Thakkar and Minesh Doshi were reappointed as directors
*this image is generated using AI for illustrative purposes only.
Silver Touch Technologies shareholders approved all five resolutions at its 32nd Annual General Meeting (AGM) held on August 24, 2026. The scrutinizer report confirms that 99.998% of votes polled were in favour of adopting the audited financial statements for FY26.
The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs and SEBI regulations. Remote e-voting was facilitated by Central Depository Services (India) Limited from August 21 to August 23, 2026. Sandip Sheth & Associates served as the scrutinizer for the e-voting process.
Resolutions Approved
Shareholders approved five resolutions, including the adoption of standalone and consolidated financial statements, dividend declaration, and director reappointments.
| Resolution Type | Key Action |
|---|---|
| Ordinary | Adoption of Audited Financial Statements for FY26 |
| Ordinary | Declaration of Dividend for FY26 |
| Ordinary | Reappointment of Vipul Haridas Thakkar |
| Ordinary | Reappointment of Minesh Vinodchandra Doshi |
| Special | Reappointment of Piyushkumar Mithileshkumar Sinha |
Vipul Haridas Thakkar and Minesh Vinodchandra Doshi retired by rotation and were successfully reappointed. Piyushkumar Mithileshkumar Sinha was reappointed as an Independent Director via a special resolution.
Voting Results
The total number of shareholders on the record date (August 17, 2026) was 11,059. A total of 9,60,82,677 votes were polled out of 12,68,10,000 outstanding shares, representing a 75.77% turnout.
| Category | Mode of Voting | Shares Held | Votes Polled | % Votes in Favour |
|---|---|---|---|---|
| Promoter Group | E-Voting | 9,46,71,660 | 9,35,56,660 | 100% |
| Public-Non-Institutions | E-Voting | 3,21,38,340 | 25,26,017 | 99.998% |
| Total | All Modes | 12,68,10,000 | 9,60,82,677 | 99.998% |
Promoter and promoter group shareholders voted unanimously in favour of the resolution. Among public non-institutional shareholders, 25,25,957 votes were cast in favour against 60 votes against.
Audit and Governance
Statutory Auditors Ambalal Patel & Co. submitted their report on the financial statements without any qualification, reservation, adverse remark, or disclaimer. Secretarial Auditor Sandip Sheth & Associates also submitted its report pursuant to Section 204 of the Companies Act, 2013.
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.
Historical Stock Returns for Silver Touch Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.07% | -10.07% | -22.80% | +32.54% | +94.05% | +631.81% |
How will the declared dividend for FY26 impact Silver Touch Technologies' cash reserves and future capital expenditure plans?
What strategic initiatives are expected under the renewed leadership of reappointed directors Vipul Haridas Thakkar and Minesh Vinodchandra Doshi?
Will the unanimous promoter support signal increased confidence in the company's growth trajectory for upcoming fiscal years?
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