Silver Touch Technologies Limited participated in a virtual investor interaction event on January 19, 2026, as part of its ongoing engagement with the investment community. The company has informed stock exchanges about the completion of this investor meet in compliance with regulatory requirements.

Event Details and Format

The investor interaction was organized by Finportal Investments Private Limited and conducted virtually on Monday, January 19, 2026. The session was structured as a comprehensive discussion covering multiple aspects of the company's operations and strategic direction.

Discussion Topics and Content

The investor interaction primarily focused on key business areas that are of interest to the investment community. The management team addressed various aspects of the company's current position and future outlook during the 45-minute session.

The discussion covered the following areas:

• Company's business overview and current operations
• Operational performance metrics and achievements
• Growth strategy and expansion plans
• Industry outlook and market positioning

Regulatory Compliance and Transparency

Silver Touch Technologies has ensured full compliance with regulatory requirements regarding investor interactions. The company filed the necessary intimation with stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has confirmed that no unpublished price sensitive information (UPSI) was discussed during the meeting, maintaining strict adherence to regulatory guidelines. This ensures that all participants had access to the same level of information without any selective disclosure.

Accessibility and Documentation

To maintain transparency and provide broader access to the discussion, Silver Touch Technologies has made the complete recording of the investor interaction available on its official website. The recording can be accessed through a dedicated link provided in the company's regulatory filing.

The company has also indicated that this information will be maintained on its website at https://www.silvertouch.com , ensuring continued accessibility for stakeholders who may wish to review the discussion at a later date.

Silver Touch Technologies Limited has announced a comprehensive postal ballot seeking shareholder approval for significant corporate restructuring measures. The IT software company, listed on both BSE and NSE main boards since 2022, is proposing multiple resolutions to enhance share liquidity and encourage broader retail investor participation.

Stock Split and Capital Restructuring

The company's board, meeting on January 16, 2026, approved proposals for a 1:5 stock split that would subdivide each existing equity share from ₹10.00 face value into five shares of ₹2.00 each. This restructuring aims to improve market accessibility for retail investors while maintaining the company's total capital value.

Authorized Capital Enhancement

Following the stock split, Silver Touch Technologies plans to increase its authorized share capital from ₹16.00 crores to ₹30.00 crores. This expansion will create 15,00,00,000 equity shares of ₹2.00 face value each, facilitating the proposed bonus share issuance and future growth initiatives.

Bonus Share Proposal

The company has proposed a 1:1 bonus issue, offering one new fully paid-up equity share for every existing share held by eligible members. The bonus shares will be issued by capitalizing up to ₹12,68,10,000 from the company's securities premium, general reserves, or retained earnings.

Voting Timeline and Process

Shareholders can participate in the remote e-voting process through CDSL's platform from January 20, 2026, at 9:00 AM IST until February 18, 2026, at 5:00 PM IST. The cut-off date for voting eligibility is January 16, 2026, with M/s. Sandip Sheth and Associates appointed as scrutinizer for the postal ballot process.

Corporate Rationale

The company's management emphasized that these measures reflect Silver Touch Technologies' strong financial position and positive growth outlook. With public shareholders comprising 99.68% of total shareholders holding 25.39% of paid-up capital as of December 31, 2025, the restructuring aims to enhance share liquidity and broaden the investor base.

Implementation Framework

All proposed resolutions require specific shareholder approvals - ordinary resolutions for the stock split, capital increase, and bonus issue, plus a special resolution for memorandum amendments. The company must complete implementation within two months of the board's January 16 decision, subject to regulatory approvals and shareholder consent. Results will be announced within two working days of the voting period's conclusion and communicated to stock exchanges and regulatory authorities.