StockWatch
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IT Enabled Services
Board Meeting30 Jul 2026, 06:10 pm

Silver Touch declares Q1 FY27 results, recommends ₹0.10 dividend

AI Summary

Silver Touch Technologies Ltd announced the outcome of its Board meeting held on July 30, 2026. The Board approved and took on record the Un-audited Financial Results (Standalone and Consolidated) for the First Quarter and Three Months ended June 30, 2026. Additionally, the Board recommended a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The meeting also discussed and approved re-appointments of Whole Time Directors Mr. Vipul Haridas Thakkar and Mr. Minesh Vinodchandra Doshi, and re-appointment of Mr. Piyushkumar Mithileahkumar Sinha as Independent Director. An investment of up to ₹10.00 Crores was also approved. The 32nd Annual General Meeting is scheduled for August 24, 2026.

Key Highlights

  • Un-audited financial results for Q1 FY27 declared.
  • Recommended final dividend of ₹0.10 per share for FY26.
  • Approved re-appointment of two Whole Time Directors.
  • Approved re-appointment of an Independent Director for a second term.
  • Approved investment of up to ₹10.00 Crores.