| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Aug 2025 | 31 Jul 2025 |
| Find enclosed herewith outcome of Board meeting held on Thursday, 31st July, 2025. Enclosed herewith Notice of 31st Annual General Meeting Scheduled to be held on 26th August, 2025 through VC/ OAVM (As Per BSE Announcement Dated on :01.08.2025) Enclosed herewith proceedings of 31st AGM of Silver Touch Technologies Limited held on 26th August, 2025 (As Per BSE Announcement Dated on: 26/08/2025) Enclosed herewith the Scrutinizers Report along with voting results under Regulation 44 (3) of the 31st Annual General Meeting of the Company held on 26th August, 2025. (As per BSE Announcement Dated on 27/08/2025) | ||
| AGM | 12 Sep 2024 | 12 Aug 2024 |
| Date of Annual General Meeting 12th September, 2024 at 04:30 P.M. Proceedings of 30th Annual General Meeting of Silver Touch Technologies Limited. (As per BSE Announcement Dated on 12/09/2024) Scrutinizers Report along with Regulation 44(3) of Annual General Meeting of Silver Touch Technologies Limited held on 12th September, 2024. (As per BSE Announcement Dated on 13/09/2024) | ||
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