AGM/EGM1 Aug 2026, 04:00 pm
Silver Touch Technologies Ltd Announces 32nd AGM on Aug 24, 2026
AI Summary
Silver Touch Technologies Ltd has announced its 32nd Annual General Meeting (AGM) will be held on August 24, 2026, at 5:00 PM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. Additionally, the company will consider the declaration of a dividend for the financial year ended March 31, 2026, proposing a dividend of ₹0.10 per equity share. The notice of the AGM has been submitted to the National Stock Exchange of India Limited and BSE Limited.
Key Highlights
- 32nd AGM scheduled for August 24, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and reports.
- Proposed dividend of ₹0.10 per equity share for FY26.
- Financial statements for FY 2025-26 to be presented.
Price Impact
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