Silver Touch Technologies board meet: Q1 results, dividend

Silver Touch Technologies Ltd has scheduled a meeting of its Board of Directors on July 30, 2026, as the company prepares to finalise its financial reporting for the quarter ended June 30, 2026. The key business for the meeting includes the approval of standalone and consolidated unaudited financial results for the first quarter, along with the Auditor’s Limited Review Report. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026, subject to shareholder approval. In addition, directors are expected to fix the date, time, and venue for the company’s 32nd Annual General Meeting (AGM). The updates were shared through stock exchange filings and referenced on the company’s website.

Board meeting scheduled on July 30, 2026

As per the company’s intimation, the board meeting is scheduled for Thursday, July 30, 2026, at 5:00 p.m. The meeting will be conducted through video conferencing and other audio-visual means. The agenda includes four items, with the financial results and dividend recommendation forming the central focus. The company has indicated that the unaudited results for the quarter and three months ended June 30, 2026 will be considered under the SEBI (LODR) Regulations, 2015. Any additional matter may be taken up with the permission of the chair.

What the board will consider: Q1 numbers, dividend, AGM

The company said the board will consider and approve the unaudited financial results for the first quarter and three months ended June 30, 2026. These results will be released along with the Auditor’s Limited Review Report. Separately, the board will consider recommending a final dividend on equity shares for FY26 (year ended March 31, 2026). The dividend, if recommended, would require shareholder approval at the ensuing 32nd AGM. The board is also expected to decide the date, time and venue for that AGM.

Trading window closure and reopening timeline

Silver Touch Technologies has also informed that the trading window for all designated persons and their immediate relatives has been closed from July 1, 2026. The closure will remain in place until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company indicated a revised closure end date of August 1, 2026, aligning with the 48-hour rule following the expected results declaration timeline. This trading window framework is a standard compliance process around price-sensitive announcements.

Internal auditor appointment for FY 2026-27

Alongside its financial reporting actions, Silver Touch Technologies announced the appointment of M/s Rajiv Ahuja & Associates (FRN No. 138011W) as its Internal Auditor for the financial year 2026-27. The appointment was approved by the board. The internal audit function is typically used to strengthen process checks and governance across business operations and financial controls.

FY26 audited results: unmodified audit opinion

The company has already approved its audited consolidated and standalone financial results for the fourth quarter and financial year ended March 31, 2026. These audited results were approved by the board at its meeting held on April 30, 2026. The statutory auditors, M/s Ambalal Patel & Co., issued an unmodified opinion on the audited financial statements, as disclosed by the company. In the same set of updates, the company also noted the internal auditor appointment for FY 2026-27.

FY26 performance snapshot (normalised to Rs crore)

Silver Touch Technologies also published FY26 performance details, showing growth in both revenue and profit versus FY25.

• Revenue from operations in FY26: Rs 315.13 crore (from Rs 266.63 crore in FY25), up 18.19%
• Net profit in FY26: Rs 37.77 crore (from Rs 22.69 crore in FY25), up 66.46%

For the fourth quarter of FY26, the company reported:

• Q4 FY26 revenue: Rs 89.51 crore (vs Rs 77.34 crore in Q4 FY25)
• Q4 FY26 net profit: Rs 14.24 crore (vs Rs 9.55 crore in Q4 FY25)

Consolidated quarterly trends reported for March 2026

For the March 2026 quarter on a consolidated basis, the company reported net sales of Rs 100.54 crore, up 17.35% from Rs 85.67 crore in March 2025. Quarterly net profit was Rs 13.22 crore, up 43.45% from Rs 9.21 crore in March 2025. EBITDA stood at Rs 21.59 crore, up 40.19% from Rs 15.40 crore in March 2025. The update also stated that EPS decreased to Rs 1.04 in March 2026 from Rs 7.27 in March 2025. Separately, the stock closed at Rs 163.42 on April 29, 2026 (NSE), and the company’s update cited returns of 112.57% over the last six months and 105.40% over the last twelve months.

Q1 FY26 base numbers referenced in updates

For the quarter ended June 2025, the company’s update cited total income (revenue) of Rs 63.20 crore. This was described as a 26.23% quarter-on-quarter decline from Rs 85.67 crore, while showing year-on-year growth of 11.29%. The same update cited net profit of Rs 4.04 crore, down 56.13% quarter-on-quarter from Rs 9.21 crore, and up 21.69% year-on-year. It also mentioned operating profit of Rs 1.29 crore, up 10.26% quarter-on-quarter from Rs 1.17 crore and up 163.27% year-on-year.

Market positioning: price, market cap and published estimates

Ahead of the July-August 2026 results season, a published preview note cited Silver Touch Technologies trading at Rs 184, with a market capitalisation of Rs 2,330 crore and a price-to-earnings multiple described as “not meaningful.” The same note presented an estimate range for Q1 FY27 revenue at Rs 69-79 crore and PAT at Rs 5-6 crore, using a Q1 FY26 base of Rs 63 crore revenue and Rs 4 crore net profit. It also cited a 12-month target range of Rs 206-230. These figures were presented as estimates and are not the company’s stated guidance.

Key facts table

Why the upcoming meeting matters for investors

The July 30 meeting combines three items that typically drive near-term investor attention: quarterly earnings, dividend recommendation, and the AGM schedule. The results for the quarter ended June 30, 2026 will provide the first reported numbers for FY27 and will be accompanied by the auditor’s limited review report. The dividend consideration is tied to the FY26 closing year, where the company disclosed higher revenue and net profit compared with FY25. Separately, the trading window framework signals that the company is in a restricted period for insiders until after the results are made public.

Conclusion

Silver Touch Technologies’ July 30, 2026 board meeting is set to address Q1 FY27 unaudited results, a potential FY26 final dividend recommendation, and logistics for the 32nd AGM. The trading window remains closed from July 1, 2026 and is expected to reopen 48 hours after the results declaration, with a revised end date cited as August 1, 2026. Investors will track the outcome filings for the finalised financial results and any dividend recommendation, along with confirmed AGM details.