Silver Touch Technologies Announces Q1 Results; Recommends Dividend and Board Appointments
Silver Touch Technologies Limited (STT) released its un-audited financial results for the first quarter and three months ended June 30, 2026. The company also announced several key corporate actions following the outcomes of its Board Meeting held on July 30, 2026.The company's management reviewed and approved the Q1 performance metrics (Standalone and Consolidated). These results were reviewed by the Audit Committee and are available alongside a Limited Review Report prepared by Statutory Auditors, M/s Ambalal Patel & Co., Chartered Accountants.
Financial Highlights for Quarter Ended June 30, 2026
The un-audited financial results highlight the performance across both standalone and consolidated entities. The data, which includes segment reporting details, is presented below:Standalone Q1 Results (Amounts in Lakh):
| Metric | Total Income | Total Expenses | Profit Before Tax | Net Profit for the Period |
|---|---|---|---|---|
| Q1 FY26-27 | 7,286.07 | 5,965.80 | 1,320.27 | 1,009.00 |
| Q3 FY25-26 (Audited) | 9,021.85 | 7,128.91 | 1,892.95 | 1,424.29 |
| Q1 FY25-26 | 5,867.68 | 5,264.36 | 603.32 | 428.38 |
Consolidated Q1 Results (Amounts in Lakh):
| Metric | Total Income | Total Expenses | Profit Before Tax | Net Profit for the Period |
|---|---|---|---|---|
| Q1 FY26-27 | 7,802.00 | 6,489.66 | 1,312.33 | 1,000.78 |
| Q3 FY25-26 (Audited) | 10,053.73 | 8,260.55 | 1,793.18 | 1,321.52 |
| Q1 FY25-26 | 6,320.37 | 5,741.81 | 578.56 | 403.62 |
Key Corporate Decisions and Governance Updates
The Board of Directors approved several critical operational and governance matters:- Dividend Recommendation: The board recommended a Final Dividend of ₹0.10 per equity share (equivalent to 5%) for the financial year ended March 31, 2026. This is subject to approval by shareholders at the upcoming Annual General Meeting (AGM).
- Investment Approval: The company granted approval for making an investment of up to Rs. 10.00 Crores under Section 186 of the Companies Act, 2013.
- Director Appointments: The board addressed nominations and re-appointments at the ensuing AGM. Mr. Vipul Haridas Thakkar (DIN: 00169558) and Mr. Minesh Vinodchandra Doshi (DIN: 00306106), both Whole Time Directors, are retiring by rotation at the 32nd Annual General Meeting. Furthermore, there was a recommendation for the re-appointment of Mr. Piyushkumar Mithileshkumar Sinha (DIN: 00484132) as an Independent Director for a second term of five years, effective from August 12, 2026 to August 11, 2031.
AGM Details and Financial Timelines
The company confirmed the schedule for its upcoming Annual General Meeting (AGM).Key dates related to corporate governance and shareholder meetings include:
- Record Date: Monday, August 17, 2026, was fixed to determine members eligible to receive the final dividend for the Financial Year 2025-2026.
- AGM Date: The 32nd Annual General Meeting is scheduled for Monday, August 24, 2026, and will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
- E-voting Period: Remote e-voting is set to commence from Friday, August 21, 2026, at 9:00 A.M., concluding on Sunday, August 23, 2026, at 5:00 P.M.
- Book Closure: The Register of Members and Share Transfer Book will remain closed from Tuesday, August 18, 2026, to Monday, August 24, 2026, for the purpose of conducting the AGM.
The company confirmed that it has appointed M/s Sandip Sheth & Associates, Practicing Company Secretaries, as a scrutinizer for the e-voting process at the AGM.
SILVERTUC Stock Price Movement
Shares of Silver Touch Technologies Limited slipped by 2.43% in post-market trading today, settling at ₹206.80 after an intraday session that saw it hit its 52-week high. The stock traded amidst a tight range and finished the day with a volume of 1.09 million shares.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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