Silver Touch Technologies Announces Q1 Results and Recommends Final Dividend

Silver Touch Technologies Announces Q1 Results and Recommends Final Dividend​

Silver Touch Technologies Ltd reported its unaudited financial results for the first quarter and three months ended June 30, 2026. The Board of Directors held a meeting on July 30, 2026, where it approved the results and made recommendations regarding dividends and directorships.

The company also announced key details concerning its upcoming Annual General Meeting (AGM).

Q1 Financial Performance Highlights​

The un-audited financial results for the quarter ending June 30, 2026, reflected performance across both standalone and consolidated entities.

As per the filings, the Standalone Unaudited Financial Results showed Total Income of ₹7,286.07 Lakhs and Net Profit for the period at ₹1,009.00 Lakhs. The Basic Earnings Per Share (EPS) stood at ₹0.80.

The Consolidated Unaudited Financial Results indicated a Total Income of ₹7,802.00 Lakhs for the quarter ending June 30, 2026, with a Net Profit for the period reported at ₹1,000.78 Lakhs and Basic EPS at ₹0.79.

The segment reporting details show how revenue was generated both within India and outside India during the quarter:


A summary of the quarterly performance across all entities is provided below:

Board Recommendations and Governance Decisions​

During its meeting on July 30, 2026, the Board of Directors made several key decisions:

• Dividend Recommendation: The Board recommended a Final Dividend of ₹0.10 per equity share (5%) for the financial year ended March 31, 2026, pending approval from shareholders at the ensuing Annual General Meeting.
• Director Appointments and Re-appointments:

* The Board recommended the re-appointment of Mr. Vipul Haridas Thakkar (DIN: 00169558), a Whole Time Director who retires by rotation at the next AGM.
* The Board also recommended the re-appointment of Mr. Minesh Vinodchandra Doshi (DIN: 00306106), a Whole Time Director retiring by rotation at the next AGM.
* Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) was recommended for re-appointment as an Independent Director for a second term of five years, from August 12, 2026, to August 11, 2031.
* Investment Approval: The Board approved making an investment of up to ₹10.00 Crores under section 186 of the Companies Act, 2013.

Annual General Meeting (AGM) Details​

The company’s 32nd Annual General Meeting is scheduled for Monday, August 24, 2026, and will be conducted through Video Conferencing or other Audio Visual Means.

Key operational dates related to the AGM are:


The notice of the AGM and the Directors' Report, along with the Management Discussion and Analysis Report (MDAR), are available for review.

SILVERTUC Stock Price Movement​

Today, Silver Touch Technologies Limited shed 2.43%, settling at ₹206.80 as post-market trading closed for the stock. The shares traded on a volume of 1.09 million, having notably reached their 52-week high during intraday sessions.