Silver Touch Technologies Limited has received overwhelming shareholder approval for its corporate restructuring plan, with all four resolutions passing through postal ballot with 99.99% votes in favor. The voting results were declared on February 19, 2026, following the completion of remote e-voting that concluded on February 18, 2026.

Postal Ballot Results Overview

The company conducted postal ballot voting for four key resolutions under Regulation 30 and 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. All resolutions received exceptional shareholder support, overseen by scrutinizer Sandip Sheth & Associates.

Voting Participation Analysis

The postal ballot process witnessed significant participation from shareholders across categories. Out of 1,26,81,000 total shares, 95,79,075 shares participated in voting, representing 75.54% of the total shareholding. The voting period commenced on January 20, 2026, and concluded on February 18, 2026.

Corporate Action Implementation Details

With shareholder approval secured, Silver Touch Technologies will proceed with the previously announced corporate actions. The company had filed the intimation with NSE (Symbol: SILVERTUC) and BSE (Scrip Code: 543525) on February 19, 2026, confirming the implementation timeline.

Regulatory Compliance and Process

The postal ballot was conducted in full compliance with regulatory requirements. Company Secretary Kashish Purohit (Membership No.: A72990) oversaw the process, with notices dispatched to 6,341 shareholders via email on January 19, 2026. The company also published notices in Financial Express (English and Gujarati) on January 20, 2026.

All resolutions are deemed passed effective from February 18, 2026, the last voting date. Shareholders holding shares as of the close of business on March 6, 2026, will be eligible for both the stock subdivision and bonus share issuance. Detailed implementation information remains available on the company's website at www.silvertouch.com .

Silver Touch Technologies announced its Q3FY26 quarterly results for the third quarter ended December 31, 2025, delivering exceptional financial performance with strong revenue growth and outstanding profitability improvements. The technology company's robust quarterly results demonstrate enhanced business execution and significant operational leverage across all key financial parameters.

Comprehensive Financial Performance

The company reported robust growth across all major financial metrics, with revenue expansion supporting strong profitability improvements and enhanced operational efficiency.

Management Commentary and Strategic Vision

Chairman & Managing Director Mr. Vipul Thakkar highlighted the company's strategic focus on high-margin software and AI-led solutions. The management emphasized growing contribution from technology-driven and recurring revenue streams, which has strengthened operating leverage and resulted in notable margin expansion across both EBITDA and PAT levels.

Investor Presentation and Corporate Updates

The company released its investor presentation for Q3FY26 financial results under Regulation 30, providing comprehensive insights into business performance and strategic direction. The Board of Directors meeting held on February 2, 2026, approved the unaudited financial results and revised the Constitution of the Internal Complaint Committee with Ms. Syamala Sharma appointed as Chairperson.

Business Segments and Revenue Distribution

Silver Touch Technologies operates across diversified business segments with balanced revenue distribution:

Nine-Month Performance and Order Book

For the nine-month period ended December 31, 2025, the company demonstrated consistent performance with consolidated revenue of ₹24,246.91 lakhs compared to ₹20,381.53 lakhs in the corresponding period. The consolidated net profit for nine months reached ₹2,251.66 lakhs, showing strong year-to-date performance. The company maintains a robust order book of ₹650 crores with 60% recurring orders and 40% fresh orders, providing strong revenue visibility.