Silver Touch Dividend: Q2 Board Meeting on 29 October

Board meeting puts dividend on the agenda

Silver Touch Technologies Ltd is scheduled to hold its board meeting on 29 October 2026 to consider its unaudited financial results for the quarter and six months ended 30 September 2026. The meeting agenda also includes consideration of an interim dividend for shareholders. The company disclosed the meeting schedule to BSE on 21 October 2026. At this stage, the board is considering the proposal and no interim dividend amount has been announced in the provided disclosures. The outcome of the meeting will determine whether a dividend is recommended or declared, along with its record date and payment details.

The board will consider both standalone and consolidated unaudited results, together with the limited review report. Dividend decisions are generally assessed alongside profitability, cash requirements and the board's capital-allocation priorities. For investors, the key distinction is that a proposal to consider a dividend is not the same as a declared corporate action. Shareholders will need to wait for the board's formal outcome for the final terms.

Trading window remains closed until 1 November

The company's trading window for designated persons was closed from 1 October 2026. It is scheduled to reopen on 1 November 2026, 48 hours after the declaration of the financial results. This closure is linked to the pending release of the second-quarter financial information. The extension of the closure period was included in the company's announcement covering the board meeting.

Trading-window restrictions are intended to limit dealing by designated persons while unpublished price-sensitive information is being considered. In this case, the results and possible interim dividend are both part of the scheduled agenda. The reopening date does not indicate the direction of the financial results or confirm a dividend. It only sets the period during which the company's internal trading restrictions apply.

FY26 final dividend was approved in August

Silver Touch Technologies held its 32nd Annual General Meeting on 24 August 2026. At that meeting, shareholders approved a final dividend of ₹0.10 per equity share for the financial year ended 31 March 2026. The dividend represented 5% of the face value of ₹2 per equity share. The available corporate-action data lists 17 August 2026 as the ex-date and record date for the ₹0.10-per-share dividend.

This FY26 payout is separate from the interim dividend proposal to be considered on 29 October. The August action had already completed the shareholder-approval stage. The October agenda concerns a potential new payout and should not be treated as an extension or revision of the FY26 final dividend. Any new action would require its own announcement and eligibility dates.

Recent earnings provide the operating context

Silver Touch reported positive first-quarter FY27 performance. Revenue for the quarter was ₹78.02 crore, up 23.45% year on year. Net profit was ₹9.99 crore, representing year-on-year growth of 147.28%. The result was described as showing a sharp expansion in margins.

The company is now due to consider its September-quarter results, which will provide the next update on operating performance. Separately, the provided earnings data for the second quarter of 2026 reported revenue of ₹85.52 crore, up 16% year on year, and net income of ₹7.46 crore, up 70% year on year. Earnings per share in that data stood at ₹5.89, compared with ₹3.47 in the corresponding prior-year quarter. Investors should rely on the company's 29 October release for the formally considered Q2 FY27 figures.

Dividend record shows changing per-share amounts

Silver Touch's previous dividend actions show that the per-share amount and face value have varied across periods. For FY25, the company recommended a dividend of ₹0.50 per equity share, described as 5% on an equity share with face value of ₹10, subject to shareholder approval. Corporate-action information lists an ex-date of 19 August 2025 and a payment date of 25 September 2025 for that ₹0.50-per-share dividend.

The company also recorded a ₹0.50-per-share final dividend for FY24, approved at the AGM held on 12 September 2024. For FY22, it announced interim and final dividends of ₹0.50 per equity share, each described as 5% of the ₹10 face value. The FY26 final dividend was ₹0.10 per share because the disclosed face value was ₹2, while the stated percentage remained 5%. This makes the dividend percentage and the per-share cash amount important to read together.

Key announced dates and figures

What shareholders should monitor after the meeting

The first item to watch is the board's decision on the interim dividend. If approved, the company would be expected to disclose the dividend amount, record date, ex-date and payment timeline through the relevant exchange filing. Until that disclosure is made, no specific interim payout can be assumed. The second focus will be the standalone and consolidated results for the quarter and half year ended 30 September 2026.

The limited review report will accompany the unaudited financial results. Shareholders may compare the reported revenue, net profit and earnings per share with the first-quarter FY27 figures and the available prior second-quarter data. The results will also offer the latest factual basis for assessing the company's capacity to make a cash distribution. No future earnings or payout outcome can be inferred from the board-meeting notice alone.

Market relevance of the announcement

A board meeting that combines financial results with dividend consideration is relevant because both items concern shareholder returns and corporate disclosures. The Q1 FY27 result showed higher revenue and a substantial increase in net profit from the year-earlier period. The FY26 final dividend of ₹0.10 per share also established the most recent approved payout. However, a board's decision to consider an interim dividend does not establish an entitlement for shareholders.

For market participants, the formal exchange announcement following the meeting will be the material update. It will clarify whether an interim dividend was approved and provide the terms, if any. The same announcement or related filings will provide the official September-quarter figures. This sequence keeps the focus on confirmed disclosures rather than expectations.

Conclusion

Silver Touch Technologies' 29 October 2026 board meeting will address Q2 FY27 unaudited results and a possible interim dividend. The company most recently approved a ₹0.10-per-share final dividend for FY26, while Q1 FY27 revenue and net profit were ₹78.02 crore and ₹9.99 crore, respectively. The board outcome and the subsequent BSE filing will provide the confirmed dividend decision, if any, and the latest financial results.