Silver Touch Technologies Limited — Important, 01-08-2025: General Updates

SILVER TOUCH TECHNOLOGIES (SILVERTUC) announced its Board of Directors has fixed the book closure dates for the 31st Annual General Meeting (AGM). The book closure period is from Wednesday, August 20, 2025, to Tuesday, August 26, 2025 (inclusive). The AGM itself will be held on Tuesday, August 26, 2025. This period is crucial for determining shareholder eligibility for voting and other AGM-related matters.