
Silver Touch Technologies Board Meeting on July 30, 2026
Silver Touch Technologies Ltd has announced a Board of Directors meeting scheduled for July 30, 2026. The primary agenda items include the consideration and approval of the standalone and consolidated un-audited financial results for the first quarter and three months ended June 30, 2026, along with the Auditor's Limited Review Report. Additionally, the board will consider recommending a final dividend on equity shares for the financial year ended March 31, 2026, and fix the date, time, and venue for the 32nd Annual General Meeting. The trading window, which was closed from July 1, 2026, for designated persons, will reopen 48 hours after the declaration of the un-audited financial results, expected around August 1, 2026.
Key Highlights
- Board meeting scheduled for July 30, 2026.
- To approve Q1 FY27 un-audited financial results.
- Consideration of final dividend for FY26.
- Fixing date for the 32nd Annual General Meeting.
- Trading window to reopen around August 1, 2026.
Price Impact
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