Silver Touch Technologies board meet on July 30, 2026

Board meeting scheduled: what the company told exchanges

Silver Touch Technologies Ltd has announced a meeting of its Board of Directors scheduled for July 30, 2026. The company said the board will consider and approve the standalone and consolidated un-audited financial results for the first quarter and three months ended June 30, 2026. The agenda also includes taking on record the Auditor's Limited Review Report for the period.

The board meeting is being tracked because it combines a quarterly results approval with key corporate governance items such as a dividend recommendation and Annual General Meeting (AGM) planning. For investors, this sets a clear date for the next major disclosure on the company’s recent financial performance.

Key agenda items: results, limited review, dividend, AGM

As per the company’s stated agenda, the July 30 meeting will focus on three large items. First is the approval of standalone and consolidated un-audited results for the quarter ended June 30, 2026. Second is the Auditor’s Limited Review Report, which is typically published along with the results for an un-audited quarter.

Third, the board will consider recommending a final dividend on equity shares for the financial year ended March 31, 2026. Any final dividend recommendation is subject to shareholder approval at the AGM. Along with this, the board will fix the date, time, and venue for the company’s 32nd Annual General Meeting.

Trading window closure and reopening timeline

Silver Touch Technologies also disclosed that the trading window for designated persons was closed from July 1, 2026. The closure applies to designated persons and their immediate relatives.

The company said the trading window will reopen 48 hours after the declaration of the un-audited financial results. Based on the stated schedule, the reopening is expected around August 1, 2026, assuming the results are declared at the July 30 board meeting.

Earlier board actions: audited FY results and internal auditor appointment

The July 30 meeting follows a previous board meeting held on April 30, 2026. At that meeting, the Board of Directors approved the Audited Consolidated and Standalone Financial Results for the fourth quarter and financial year ended March 31, 2026. The company also said the statutory auditors, M/s Ambalal Patel & Co., issued an unmodified opinion on these audited results.

Separately, the board appointed M/s Rajiv Ahuja & Associates as Internal Auditors for FY 2026-2027. These decisions matter for governance watchers because they indicate continuity in reporting timelines and a defined audit and internal control framework for the next financial year.

Company secretary change: resignation and new appointment

Silver Touch Technologies also reported a management change in its compliance function. Ms. Kashish Purohit resigned as Company Secretary and Compliance Officer, effective April 30, 2026. The company subsequently appointed Mr. Rahul Girdharilal Advani to the same role, effective May 1, 2026.

Such changes are typically watched as they relate to compliance processes, disclosure controls, and routine interaction with exchanges and shareholders. The company’s disclosure clearly specified the effective dates of both the resignation and the new appointment.

Snapshot: Q4 FY2026 standalone vs Q3 FY2026

The provided financial snapshot shows quarter-on-quarter movement for Q4 FY2026 standalone compared with Q3 FY2026. Revenue was reported at ₹90.22 crore, up 1.5% quarter-on-quarter. Expenditure was ₹71.29 crore, down 4.0% quarter-on-quarter.

Net profit was ₹14.24 crore, up 29.4% quarter-on-quarter. Operating profit margin (OPM) was 23.82%, showing an improvement of 3.77 percentage points.

Operational and market context: actions, stock data, and key metrics

The dataset also includes a market capitalisation figure of ₹2,310 crore for Silver Touch Technologies. Net debt is stated at ₹20.61 crore as of March 2026. The company’s dividend metrics in the data include a latest dividend payout ratio of 2.86% and a 3-year average dividend payout ratio of 4.44%.

A price snapshot in the data shows the stock last traded at ₹725.05, down 0.72% from a previous close of ₹730.30. The same snapshot lists VWAP at ₹727.96, and EPS (TTM) at ₹18.07, with dividend yield shown as 0.07%.

Corporate actions and historical dividend disclosures in the dataset

The dataset lists a dividend of ₹0.50 per share with an ex-date of August 19, 2025. It also lists a bonus issue of 1 bonus share for every 1 held, and a split where 2 shares would become 10, both with an ex-date of March 6, 2026. The company also informed that the record date for the purpose of bonus and split/subdivision is March 6, 2026.

These events provide context on recent shareholder actions that can influence trading behaviour and share count dynamics around the relevant dates.

Key facts table

Why this meeting matters for investors

The July 30 board meeting is important primarily because it is expected to publish the next quarterly performance numbers for the period ended June 30, 2026, along with the limited review report. It also brings clarity on shareholder-facing matters, particularly the possible final dividend recommendation for the year ended March 31, 2026.

In addition, AGM scheduling is a process milestone, because it is where shareholders vote on key resolutions including final dividend approval. With the trading window reopening tied directly to the results declaration, the meeting also provides a defined compliance timeline for designated persons.

Conclusion

Silver Touch Technologies’ July 30, 2026 board meeting is set to cover quarterly financial results for the three months ended June 30, 2026, alongside a limited review report, a possible final dividend recommendation for FY ended March 31, 2026, and 32nd AGM logistics. The trading window, closed from July 1, 2026, is set to reopen 48 hours after the results are declared, which the company indicated could be around August 1, 2026.