Silver Touch Technologies Limited will hold its 32nd Annual General Meeting (AGM) on August 24, 2026, at 5:00 p.m. (IST) via Video Conference or Other Audio Visual Means (VC/OAVM). The meeting aims to approve a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026, and secure shareholder consent for the re-appointment of key board members. The dividend recommendation applies to 12,68,10,000 equity shares with a face value of ₹2 each, representing a payout ratio of 5%.

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. The record date for determining voting eligibility is August 17, 2026.

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.

Silver Touch Technologies Limited has submitted its Annual Report for the financial year ended March 31, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report covers audited standalone and consolidated financial statements along with the notice of the 32nd Annual General Meeting scheduled for Monday, 24th August, 2026 at 05:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means.

Financial Highlights: Strong Revenue and Profit Growth

The company delivered significant year-on-year improvement across all key financial metrics for FY 2025-26. The following table summarises the standalone and consolidated performance (all amounts in INR Lakh):

Standalone revenue increased from ₹26,663.16 Lakh in FY25 to ₹31,513.13 Lakh in FY26, marking an 18.00% year-on-year growth. Consolidated revenue rose to ₹34,199.35 Lakh from ₹28,838.01 Lakh, a growth of 18.50%. Standalone EBITDA increased by 59.7%, from ₹3,962.58 Lakh to ₹6,330.81 Lakh, while consolidated EBITDA grew 55.5%, reaching ₹6,351.09 Lakh from ₹4,084.35 Lakh. Standalone net profit after tax grew by 66.47%, from ₹2,268.82 Lakh to ₹3,776.89 Lakh, and consolidated net profit stood at ₹3,573.17 Lakh, up from ₹2,219.57 Lakh.

Key Financial Ratios (Standalone Basis)

The following key financial ratios were reported on a standalone basis for FY 2025-26 and FY 2024-25:

The debt-equity ratio improved significantly from 0.33 to 0.19, attributed to strengthened equity through improved retained earnings and reduction in outstanding borrowings. The net profit margin improved from 0.09 to 0.12, reflecting enhanced revenue generation, better cost management, and improved operating efficiencies.

Dividend, Share Capital Restructuring, and AGM

The Board of Directors, at their meeting held on Thursday, 30th July, 2026, declared a final dividend of Rs. 0.10 (Rupees Ten Paisa) per equity share, representing 5% of the face value of Rs. 2 each, for the financial year ended March 31, 2026. The record date for determining eligible shareholders is Monday, 17th August, 2026. The dividend is subject to shareholder approval at the 32nd Annual General Meeting scheduled for Monday, 24th August, 2026.

During the year under review, the company restructured its equity share capital through a subdivision and bonus issue. Each equity share of face value ₹10/- was subdivided into 5 equity shares of ₹2/- each, and bonus equity shares were issued in the ratio of 1:1. The record date for both the sub-division and the bonus issue was fixed as 6 March 2026. Consequent to the sub-division, the number of issued, subscribed and paid-up equity shares increased from 1,26,81,000 equity shares of ₹10/- each to 6,34,05,000 equity shares of ₹2/- each. Thereafter, on 9 March 2026, the company allotted 6,34,05,000 bonus equity shares of ₹2/- each, increasing the total issued, subscribed and paid-up equity share capital to 12,68,10,000 equity shares aggregating ₹25,36,20,000.

Segment Performance and Subsidiaries

The company operates in the Computers & IT Services segment, with geographical revenues segregated into domestic and export segments. The following table presents segment-wise revenue performance (all amounts in INR Lakh):

As on March 31, 2026, the company had six subsidiaries: Silver Touch Technologies Inc., Silver Touch Technologies (UK) Limited, Silver Touch Technologies Canada Limited, Vision Autotests Private Limited (formerly known as Shark Identity Private Limited), Silver Touch Auto Tech Private Limited, and Ai4Pharma Tech Limited. The company also held joint ventures in Silver Touch Technologies SAS and Lime Software Limited. None of the subsidiaries was identified as a "material subsidiary" within the meaning of Regulation 16(1)(c) of SEBI Listing Regulations as on March 31, 2026.

Corporate Governance and Compliance

The company's Board comprised ten (10) members as of March 31, 2026, including five (5) Executive Directors and five (5) Independent Directors. Five (5) Board meetings were held during FY 2025-26. The Secretarial Audit Report noted two compliance observations: certain trades in the securities of the company by Promoters were not disclosed within the prescribed timeline under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Structured Digital Database was not maintained as per requirements with internal lapses in dissemination of information shared under UPSI. The company has stated that corrective actions have been taken in both instances. The statutory auditors, M/s Ambalal Patel & Co. LLP, issued an unmodified opinion on the standalone and consolidated financial statements for FY 2025-26. The company's credit rating from Infomerics Valuation and Rating Private Limited stands at IVR BBB+ (Long Term) and IVR A2 (Short Term). Foreign exchange inflows during the year amounted to Rs. 2,012.51 Lakh, while foreign exchange outflows amounted to Rs. 2.63 Lakh.