Silver Touch Technologies Ltd

AGM Details

• Date and time: 24 August 2026 at 17:00 IST; mode: VC/OAVM.
• Held through VC/OAVM under MCA/SEBI guidelines; quorum via remote attendance.
• Remote e-voting available 21-23 August 2026; Scrutinizer appointed for voting.

Resolutions

• Resolution 1: Ordinary; adoption of audited financial statements for year ended 31 Mar 2026; results pending.
• Resolution 2: Ordinary; dividend declaration for year ended 31 Mar 2026.
• Resolution 3: Ordinary; reappointment of Vipul Haridas Thakkar (rotating director).
• Resolution 4: Ordinary; reappointment of Minesh Doshi (rotating director).
• Resolution 5: Special; re-appointment of Piyushkumar Sinha as Independent Director.

Other details

• Meeting concluded at 17:30 IST.
• Results of the resolutions to be declared within 48 hours and filed with exchanges.

Dematerialisation processing and listing

• Securities received for dematerialisation during quarter ended 30 June 2026 were processed (accepted/rejected) and confirmed to depositories.
• The securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner within prescribed timelines.

Contract details

• RITES Limited awards PARAKH AI platform for DPR appraisal.
• Domestic contract with 24-month execution window.
• Order size Rs 6,27,76,000.
• Self-hosted, multi-model AI platform to be deployed within RITES data centre.
• Contract secured via GeM with QCBS evaluation.

Technology and strategic impact

• LLMs: Llama 3.1 70B, Mistral 7B, Qwen 2.5 7B on NVIDIA A100.
• 500+ codified engineering rules from IRC, RDSO, IS, MORTH.
• Hybrid RAG with 1,000+ historical DPRs for grounded appraisal.
• Four-layer hallucination prevention with source verification.
• GIS integration with PM GatiShakti and BIM/IFC interoperability.
• Domain moat in AI for infrastructure governance strengthens with DPR processing.

Governance and outlook

• GeM-based QCBS selection underscores technical and commercial competitiveness.
• Executive commentary highlights production-grade AI for national infrastructure.

Contract and platform details

• Awarded by RITES Limited for PARAKH AI-based DPR appraisal platform.
• Platform self-hosted, multi-model AI in RITES data centre with zero external data egress.
• LLMs deployed: Llama 3.1 70B, Mistral 7B, Qwen 2.5 7B on NVIDIA A100.
• 500+ codified rules from IRC, RDSO, IS, MORTH standards.
• Hybrid RAG across 1,000+ historical DPRs for grounded appraisal.
• Four-layer hallucination prevention with citation-mandatory outputs.
• Document Intelligence Pipeline handles 500–5,000 page DPRs with OCR.
• GIS integration with PM GatiShakti, BIM/IFC interoperability, geospatial analytics.
• Security: Keycloak IAM, AES-256, mTLS, OWASP Top 10, LLM-specific security compliance.
• Order secured via GeM portal after QCBS evaluation.

Strategic significance

• Establishes a domain moat in AI for infrastructure governance.
• Production-grade AI capability across infrastructure appraisals; more DPRs improve benchmarking.
• RITES is a Navratna government enterprise, underscoring platform validation.

Management commentary

• Executive Director Minesh V Doshi commented on partnership.

Trading Window

• Trading window closed for designated persons and immediate relatives from 1 July 2026 for 48 hours post results.
• Board meeting date to consider the quarter ended 30 June 2026 results will be intimated in due course.