Silver Touch Technologies authorizes KMPs for materiality disclosures

Silver Touch Technologies has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information for disclosure to stock exchanges. The authorization was issued on July 30, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural step ensures that significant corporate developments are evaluated for public disclosure by designated senior executives.

The Board of Directors authorized Rahul Advani, the Company Secretary and Compliance Officer, to oversee the determination and disclosure process. Under this framework, the following KMPs are empowered to assess whether an event or piece of information meets the threshold of materiality requiring intimation to the National Stock Exchange of India Limited and BSE Limited.

Name	Designation
Vipul H Thakkar	Managing Director
Paulin Shah	Chief Financial Officer
Rahul Advani	Company Secretary & Compliance Officer

Vipul H Thakkar serves as the Managing Director, while Paulin Shah holds the position of Chief Financial Officer. Rahul Advani acts as both the Company Secretary and Compliance Officer. Contact details for the Managing Director are available through the company’s registered office in Ahmedabad.

The company stated that this information is also available on its investor relations website at https://www.silvertouch.com/investors/ . The intimation was submitted to the Listing Department of the National Stock Exchange of India Limited in Mumbai and to BSE Limited, also in Mumbai.

Regulatory Context

Regulation 30(5) of the SEBI LODR Regulations mandates that listed entities must have a mechanism in place to determine the materiality of events or information. By formally authorizing specific KMPs, Silver Touch Technologies Limited aligns with regulatory requirements for transparent market communication. The authorization does not change the existing governance structure but clarifies the roles responsible for compliance-related disclosures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.52%	+5.55%	+15.96%	+56.98%	+168.19%	+1,698.26%

Silver Touch Technologies has announced the book closure dates for its 32nd Annual General Meeting (AGM), determining which shareholders are eligible to participate in voting and receive dividends if declared. The Board of Directors approved these dates in a meeting held on July 30, 2026, ensuring that only those holding equity shares on the company’s register during the specified closure period can exercise their shareholder rights at the upcoming assembly.

The book closure will remain in effect from Tuesday, August 18, 2026, through Monday, August 24, 2026, with both days inclusive. This procedural step is mandated under Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which requires listed entities to disclose such dates to ensure transparency and allow investors to make informed decisions regarding share transactions before the cutoff.

Detail	Information
Book Closure Start Date	August 18, 2026
Book Closure End Date	August 24, 2026
Purpose	32nd Annual General Meeting
Meeting Date	August 24, 2026

The 32nd Annual General Meeting itself is scheduled to take place on Monday, August 24, 2026, coinciding with the final day of the book closure. During this meeting, shareholders will have the opportunity to review the company’s performance, approve financial statements, and vote on key resolutions presented by the Board. The alignment of the meeting date with the end of the closure period is standard practice, allowing the company to finalize the list of eligible voters immediately prior to the event.

Investors looking to sell their shares must ensure transactions are completed before the start of the book closure on August 18, 2026, as trades executed after this date may not settle in time for the seller’s name to be removed from the register before the cutoff. Conversely, new buyers must complete their purchases and ensure settlement before August 18 to appear on the register of members and qualify for voting rights. Failure to meet these settlement timelines could result in disenfranchisement from the AGM proceedings.

What the Numbers Show

The timing of the book closure relative to the AGM date indicates a standard compliance-driven schedule rather than any strategic delay or acceleration. With the closure ending on the same day as the meeting, Silver Touch Technologies is adhering to the minimal window required to determine the register of members. This approach minimizes the period during which trading is restricted due to administrative processes, though it leaves no buffer for late settlements. Shareholders should monitor their demat account holdings closely to confirm eligibility, as the company will rely on the registrar’s records as of the close of business on August 24, 2026, to validate votes cast at the AGM.