<h1>Silver Touch Technologies Announces Board Decisions, Reappoints Directors, and Releases Quarterly Results</h1>
Silver Touch Technologies Ltd.'s Board of Directors held a meeting on July 30, 2026, where it approved several key corporate matters. The Board also recommended a final dividend for the financial year ending March 31, 2026, and presented un-audited financial results for the first quarter of the financial year 2026-27.
The company has also recommended a Final Dividend of 20.10 per equity share (equivalent to 5%) for the fiscal year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board approved an investment capacity of up to Rs. 10.00 Crores under Section 186 of the Companies Act, 2013.
The company is scheduled to hold its 32nd Annual General Meeting on Monday, August 24, 2026. The remote e-voting period for the AGM will run from Friday, August 21, 2026, at 09:00 A.M. to Sunday, August 23, 2026, at 05:00 P.M. Furthermore, the Register of Members and Share Transfer Book shall remain closed from Tuesday, August 18, 2026, until Monday, August 24, 2026.
Financial Performance Highlights (Quarter Ended June 30, 2026)
The results for the quarter ending June 30, 2026, showed mixed performance across both standalone and consolidated segments, with respective statements undergoing limited review by M/s Ambalal Patel & Co., Chartered Accountants.Standalone Financial Results Summary (Quarter Ended 30-06-2026)
| Particulars | Q Quarter ended 30-06-2026 [Unaudited] | Q Quarter ended 31-03-2026 [Audited] | Q Quarter ended 30-06-2025 [Unaudited] | Year Ended 31-03-2026 [Audited] |
|---|---|---|---|---|
| Net Sales /Revenue from Operation | 714,509 | 8951.19 | 580,108 | 31,513.13 |
| Total Income (a+b) | 7,286.07 | 9,021.85 | 5,867.68 | 31,820.34 |
| Total Expenses | 5,965.80 | 7,128.91 | 5,064.36 | 26,825.85 |
| Net Profit for the period (6-7) | 1,009.00 | 142,429 | 42,838 | 377,689 |
Consolidated Financial Results Summary (Quarter Ended 30-06-2026)
| Particulars | Q Quarter ended 30-06-2026 [Unaudited] | Q Quarter ended 31-03-2026 [Audited] | Q Quarter ended 30-06-2025 [Unaudited] | Year Ended 31-03-2026 [Audited] |
|---|---|---|---|---|
| Total Income (a+b) | 7,802.00 | 1,005,373 | 632,037 | 3,456,053 |
| Total Expenses | 6,489.66 | 8,260.55 | 5,741.81 | 29,766.76 |
| Net Profit for the period (6-7) | 1,000.78 | 1321.52 | 403.62 | 3,573.17 |
Board Appointments and Governance
The Board meeting addressed several appointments regarding the company's structure:- Reappointment of Directors: Mr. Vipul Haridas Thakkar (Whole Time Director) and Mr. Minesh Vinodchandra Doshi (Whole Time Director), both retiring by rotation, were recommended for re-appointment at the AGM.
- Independent Director Appointment: The Board recommended the re-appointment of Mr. Piyushkumar Mithileshkumar Sinha as an Independent Director for a second term of five years, effective from August 12, 2026, until August 11, 2031.
The meeting also confirmed the appointment of M/s Sandip Sheth & Associates, Practicing Company Secretaries, to scrutinize the e-voting process at the AGM.
Segment Revenue Report (Standalone)
The segment-wise revenue and results for the quarter ending June 30, 2026, are detailed below:| Segment | Quarter ended 30-06-2026 | Quarter ended 31-03-2026 | Quarter ended 30-06-2025 | Year Ended 31-03-2026 |
|---|---|---|---|---|
| Within India Revenue | 6,908.90 (X Lakh) | 8,802.21 (X Lakh) | 5,423.47 (X Lakh) | 29,585.85 (X Lakh) |
| Outside India Revenue | 236.19 (X Lakh) | 148.98 (X Lakh) | 377.61 (X Lakh) | 1,927.28 (X Lakh) |
| Total Segment Results | 1,406.01 (X Lakh) | 2,102.61 (X Lakh) | 684.87 (X Lakh) | 5,477.07 (X Lakh) |
The company confirmed that the results and accompanying documents are available on its website. The Board meeting commenced at 17:00 IST and concluded at 17:30 IST.
SILVERTUC Stock Price Movement
Shares of Silver Touch Technologies Limited slipped today, shedding 2.43% to close at ₹206.8 after trading finished. The equity marked a challenging session, although it had previously reached the stock's 52-week high during intraday trading before settling lower in the market.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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