Silver Touch Technologies Limited has announced a postal ballot notice dated January 16, 2026, seeking shareholder approval for several significant corporate actions. The proposed resolutions include a sub-division (stock split) of every one equity share of face value ₹10 into five equity shares of face value ₹2 each. This will be accompanied by an alteration of the company's Capital Clause in the Memorandum of Association to reflect the new share structure. Additionally, the company proposes to increase its authorized share capital from ₹16 crore to ₹30 crore, creating 15 crore equity shares of ₹2 each. Furthermore, shareholders will vote on the issue of bonus shares in the ratio of 1:1, meaning one bonus equity share for every existing fully paid-up equity share held. The remote e-voting period for these resolutions will commence on Tuesday, January 20, 2026, and conclude on Wednesday, February 18, 2026. The results of the e-voting are expected to be announced within two working days of the voting period's closure.

The company is facilitating the voting process through remote e-voting, with detailed instructions provided for shareholders holding shares in dematerialized and physical forms. The process involves logging into the CDSL or NSDL e-voting systems. The cut-off date for determining eligible members to vote is Friday, January 16, 2025. The company aims to enhance shareholder value and liquidity through these corporate actions.