Silver Touch Technologies Limited — Others, 27-08-2025: Shareholders meeting

Silver Touch Technologies' 31st Annual General Meeting saw shareholders approve all 12 proposed resolutions. Key approvals included adopting the audited financial statements for the financial year ended March 31, 2025, and declaring a dividend for that period. Shareholders re-appointed Mr. Himanshu Jain and Mr. Palak Vinubhai Shah as directors, along with re-appointing Managing Director Mr. Vipul Haridas Thakkar and Whole-Time Directors Mr. Jignesh Amratlal Patel, Mr. Minesh Vinodchandra Doshi, Mr. Palak Vinubhai Shah, and Mr. Himanshu Jain. The appointment of M/s Sandip Sheth & Associates as Secretarial Auditors also received approval. The company gained shareholder endorsement to increase its borrowing limits and create charges on properties for future borrowings.