Silver Touch Technologies Limited — Others, 01-08-2025: Shareholders meeting

Silver Touch Technologies (SILVERTUC) has convened its 31st Annual General Meeting (AGM) on August 26, 2025, through virtual means. Key agenda items include approving the audited financial statements for FY25 and a dividend of Rs 0.50 per equity share (5%). The company also seeks shareholder approval for the re-appointment of its Managing Director and four Whole-Time Directors, with proposed monthly salaries up to Rs 10 lakh each. Notably, the company states that profits are considered inadequate for this remuneration under specific regulations, a key point for investor review. Additionally, shareholders will vote on re-authorizing the board to borrow up to Rs 150 Cr and create charges on company assets to support business operations and growth plans.