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Transmission of Shares & Change in Promoter Group Classification

Source |13:31 18 Jun 25

regulatory filings corporate actions

Transmission of 1,400 shares from deceased promoter group member, Late Mr. Haridas Karshandas Thakkar, to his legal heir, Mr. Unmesh Haridas Thakkar, occurred on June 18, 2025.
Mr. Haridas Karshandas Thakkar's demise resulted in his exclusion from the promoter group.
Mr. Unmesh Haridas Thakkar is now classified as belonging to the promoter group.
The shareholding pattern for the quarter ending June 30, 2025, will reflect these changes.

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Silver Touch Technologies Announces Newspaper Publication of Q4, FY25 Results

Source |06:20 09 May 25

results regulatory filings

Silver Touch Technologies Limited has announced the newspaper publication of its Audited Financial Results (Standalone & Consolidated) for the fourth quarter and financial year ended on 31st March, 2025.

The results were published in the Financial Express (English and Gujarati editions - Ahmedabad) on 9th May, 2025.
The advertisement includes a QR code and web link to access the complete financial results.
The full results are also available on the company's website and the websites of NSE and BSE.

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Silver Touch Technologies Appoints Five Senior Management Personnel Effective 8 May 2025

Source |14:45 08 May 25

board changes regulatory filings

Silver Touch Technologies Limited has announced the appointment of five officials as Senior Management Personnel (SMP) of the Company, effective from 8th May 2025.

Mr. Rachit Patel has been appointed as Global Delivery Head.
Mr. Yusuf Gandhi has been appointed as Head of Digital Transformation.
Mr. Vinod Kadia has been appointed as Vice President - Infrastructure Services.
Mr. Mihir Joshi has been appointed as Senior Vice President - Business Development.
Mr. Pankaj Kumar Jha has been appointed as Vice President – E-Governance.

These individuals are existing full-time employees who have been designated as Senior Management Personnel as per the provisions of SEBI regulations.

SILVERTUC

Silver Touch Technologies Appoints Rajiv Ahuja & Associates as Internal Auditor for FY 2025-26

Source |14:38 08 May 25

board changes

Silver Touch Technologies Limited announced that its Board of Directors, in a meeting held on 8th May, 2025, approved the appointment of M/s Rajiv Ahuja & Associates (FRN No. 138011W) as the Internal Auditor of the Company for the Financial Year 2025-26.

The appointment date is 8th May, 2025.
Rajiv Ahuja & Associates has 15 years of post-qualification experience in Finance, Internal Audit, Taxation, GST Audit, Risk & Advisory.

SILVERTUC

Silver Touch Technologies Announces Trading Window Closure

Source |03:24 28 Apr 25

corporate actions regulatory filings

Silver Touch Technologies Limited announced the closure of its trading window for designated persons and their immediate relatives. The trading window will be closed from 1 Apr 25 and will remain closed until 48 hours after the declaration of Audited Financial Results for the Fourth Quarter and Financial Year ended 31 Mar 25. The date of the board meeting for consideration of the audited financial results will be intimated in due course.