Silver Touch Technologies Limited has announced that its Board will meet on January 16, 2026, to consider key corporate actions, including a potential stock split and bonus share issue. The meeting will also address amendments to the company’s Memorandum of Association and related postal ballot approvals.
Silver Touch Technologies Limited has informed the exchanges that its Board of Directors will convene a meeting on Friday, January 16, 2026, at 1:00 p.m. through video conferencing and other audio-visual means. The company will deliberate on several significant proposals aimed at enhancing shareholder value and strengthening its capital structure.
Key highlights under consideration
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Stock split proposal: The Board will evaluate a plan to sub-divide the company’s existing equity shares, subject to shareholder and regulatory approvals, and determine the Record Date accordingly.
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Amendment to Capital Clause: Any necessary changes to the Capital Clause of the Memorandum of Association will be reviewed in line with the stock split decision.
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Bonus share issue: The Board will discuss issuing bonus equity shares to members in a proportion to be decided, pending required approvals.
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Postal ballot process: The Notice of Postal Ballot seeking shareholder consent on relevant matters will also be taken up for approval.
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Other business: The meeting may address additional items with the chair’s permission.
The company has reiterated that its trading window remains closed since January 1, 2025, and will reopen 48 hours after the declaration of unaudited financial results for the quarter ended December 31, 2025, in compliance with SEBI’s insider trading regulations.
Source: NSE filing, BSE corporate announcement