SILVERTUC2024-06-152024-09-12Resolution1 SILVERTUC2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution1in-bse-voting:TotalShareholdingMember SILVERTUC2024-09-12 Resolution1 SILVERTUC2024-06-152024-09-12Resolution2 SILVERTUC2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution2in-bse-voting:TotalShareholdingMember SILVERTUC2024-09-12 Resolution2 SILVERTUC2024-06-152024-09-12Resolution3 SILVERTUC2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution3in-bse-voting:TotalShareholdingMember SILVERTUC2024-09-12 Resolution3 SILVERTUC2024-06-152024-09-12Resolution4 SILVERTUC2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SILVERTUC2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SILVERTUC2024-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SILVERTUC2024-09-12 Resolution4in-bse-voting:TotalShareholdingMember SILVERTUC2024-09-12 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SILVERTUC INE625X01018 Silver Touch Technologies Limited AGM 2024-09-12 1484 4 0 1 19 4 Ordinary false To Consider and adopt the audited standalone and consolidated financial statements of the Company for the Financial year ended March 31, 2024 and the reports of the Board of Directors (“the Board”) and auditors thereon. 9429961 8683161 92.08 8683161 0 100 0 9429961 0 0 0 0 0 0 9429961 0 0 0 0 0 0 9429961 8683161 92.08 8683161 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3251039 216031 6.64 216006 25 99.99 0.01 3251039 0 0 0 0 0 0 3251039 0 0 0 0 0 0 3251039 216031 6.64 216006 25 99.99 0.01 12681000 8899192 70.18 8899167 25 100 0 Ordinary false To Approve the Final Dividend of Rs. 0.50/- per Equity Share (5%) of the Face value of Rs 10/- Each for the financial year 2023-24 9429961 8683161 92.08 8683161 0 100 0 9429961 0 0 0 0 0 0 9429961 0 0 0 0 0 0 9429961 8683161 92.08 8683161 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3251039 216031 6.64 216031 0 100 0 3251039 0 0 0 0 0 0 3251039 0 0 0 0 0 0 3251039 216031 6.64 216031 0 100 0 12681000 8899192 70.18 8899192 0 100 0 Ordinary true To appoint Director in place of Mr. Vipul Thakkar (DIN: 00169558), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 9429961 5548490 58.84 5548490 0 100 0 9429961 0 0 0 0 0 0 9429961 0 0 0 0 0 0 9429961 5548490 58.84 5548490 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3251039 216031 6.64 216006 25 99.99 0.01 3251039 0 0 0 0 0 0 3251039 0 0 0 0 0 0 3251039 216031 6.64 216006 25 99.99 0.01 12681000 5764521 45.46 5764496 25 100 0 Ordinary true To appoint Director in place of Mr. Jignesh Patel (DIN: 00170562), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 9429961 6055451 64.22 6055451 0 100 0 9429961 0 0 0 0 0 0 9429961 0 0 0 0 0 0 9429961 6055451 64.22 6055451 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3251039 216031 6.64 216006 25 99.99 0.01 3251039 0 0 0 0 0 0 3251039 0 0 0 0 0 0 3251039 216031 6.64 216006 25 99.99 0.01 12681000 6271482 49.46 6271457 25 100 0