Silver Touch Technologies board meetings: key updates to 2026

What the latest disclosures show

Silver Touch Technologies Ltd has published multiple BSE updates covering board meeting schedules and outcomes across 2025 and 2026. The available items include an outcome for a board meeting held on Thursday, 31 July 2025, and a separate outcome referenced for a meeting held on 02 February 2026. The company also reported an outcome for a board meeting held on Thursday, 30 April 2026. Alongside these filings, the snippet includes an update on the stock’s latest reported movement and last traded price.

Board meeting outcome: 31 July 2025

One of the listed announcements is titled “Silver Touch Technologies Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 31St July, 2025.” The text states that the outcome of the board meeting held on Thursday, 31 July 2025 is enclosed. This is presented as an “Announcement,” indicating it was shared on BSE as a formal corporate disclosure. The same date also appears in the “Intimation and Outcome of Board Meetings” list as “31 Jul2025 Outcome of Board Meeting dated 31.07.2025.”

Board meeting intimation: results for quarter ended 30 June 2025

The data also includes an intimation titled “Silver Touch Technologies Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2025.” It states that Silver Touch Technologies Ltd informed BSE that the Board of Directors meeting was scheduled on 31/07/2025, “inter alia,” to consider and approve un-audited financial results for the quarter ended 30 June 2025. The disclosure notes that the board meeting was to be held on Thursday, 31 July 2025. In the list of documents, two entries dated 26 Jul 2025 appear as “Intimation of Board Meeting_31.07.2025” and “Intimation of Board Meeting_31.07.2025 (XBRL).”

Outcome referenced for 02 February 2026

Another item in the provided text is titled “Board Meeting Outcome for Outcome Of The Board Meeting Held On 02Nd February, 2026.” It states that the outcome of the board meeting held on 02 February 2026 is enclosed. The excerpt also includes a line that Silver Touch Technologies Ltd “has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026, inter alia, to consider...” with the sentence trailing off in the source. Based on the available text, the key confirmed detail is that the meeting date referenced is 02 February 2026 and an outcome was shared.

April 2026 board meeting: outcome disclosed

The provided data explicitly mentions: “April 30, 2026 Enclosed herewith the Outcome of the Board Meeting held on Thursday 30th April 2026.” It further states that the latest board meeting for Silver Touch Tech took place on 30 Apr 2026, and that the purpose was “Audited Results.” This makes 30 April 2026 the most recent board meeting date mentioned in the excerpt, with the stated agenda item being audited results.

Quick view: meetings listed in the excerpt

The dataset includes a separate “Silver Touch Technologies Board Meetings” table containing several past entries. It lists meeting dates with remarks such as “Quarterly Results,” “Quarterly Results & Others,” and “Audited Results.” Only the rows visible in the excerpt are reproduced below.

Stock price snapshot included with the filings

The excerpt also includes a price update for Silver Touch Technologies Ltd. It states that the share price moved down by -0.72% from the previous close of Rs 730.30. It also states the stock last traded price is 725.05, alongside “Share Price Value Today/Current/Last 725.05 Previous Day 730.30.”

Why board meeting disclosures matter for investors

Board meeting intimations and outcomes help investors track when key decisions and approvals are scheduled and completed. In this case, the July 2025 intimation explicitly refers to approval of un-audited financial results for the quarter ended 30 June 2025. Separately, the April 2026 meeting is stated to have been held for audited results, which is typically a key reporting event in a company’s annual cycle. The presence of both “intimation” and “outcome” entries also indicates a typical compliance flow where schedules are notified in advance and outcomes are shared after the meeting.

Timeline summary from the provided record

The excerpt points to a sequence of disclosures around the July 2025 meeting. Two intimations are listed on 26 July 2025 for the 31 July 2025 board meeting, followed by the outcome dated 31 July 2025. The dataset then references another board meeting date of 02 February 2026 with an outcome, and the latest meeting date noted is 30 April 2026 with the stated purpose of audited results. Beyond these, the table view also lists additional board meeting dates in January 2025, May 2025, and November 2025.

Conclusion

The available BSE-linked information highlights Silver Touch Technologies’ board meeting calendar and disclosure trail, including the July 2025 results-related meeting, the 02 February 2026 outcome reference, and the 30 April 2026 audited-results meeting outcome. The same extract also reports a last traded price of Rs 725.05 against a previous close of Rs 730.30, reflecting a -0.72% move. Any additional details on decisions taken would be contained in the respective “outcome” documents referenced in the disclosures.