Silver Touch Technologies Board Approves FY26 Audited Results, Appoints New Company Secretary
Silver Touch Technologies approved FY26 audited financial results. Standalone net profit was ₹3776.89 Lakhs and consolidated net profit was ₹3573.17 Lakhs for the year ended March 31, 2026. The company appointed Mr. Rahul Girdharilal Advani as Company Secretary & Compliance Officer, replacing Ms. Kashish Purohit.
The approval of annual financial results and changes in key management positions are material events for the company.
The announcement contains routine financial results and management changes, with no significant positive or negative indicators.
Silver Touch Technologies Limited announced the outcome of its Board Meeting held on April 30, 2026. The Board approved the Audited Consolidated and Standalone Financial Results for the fourth quarter and the financial year ended March 31, 2026. The Statutory Auditors, M/s Ambalal Patel & Co., issued an unmodified audit report on these results.
The Board also approved the appointment of M/s Rajiv Ahuja & Associates as Internal Auditors for the Financial Year 2026-2027. Additionally, the company reviewed and approved various statutory policies in line with the latest amendments to Listing Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015.
Key personnel changes were noted, with the resignation of Ms. Kashish Purohit from the position of Company Secretary & Compliance Officer, effective April 30, 2026. Following this, Mr. Rahul Girdharilal Advani was appointed as the new Company Secretary and Compliance Officer, effective May 1, 2026. Consequently, the authorization for determining materiality of events and making disclosures to the stock exchanges was revised, with Mr. Vipul Thakkar (Managing Director), Mr. Paulin Shah (Chief Financial Officer), and Mr. Rahul Girdharilal Advani (Company Secretary & Compliance Officer) being authorized.
The financial results indicate a Net Profit for the year ended March 31, 2026, of ₹3776.89 Lakhs on a standalone basis and ₹3573.17 Lakhs on a consolidated basis. The company had previously undertaken a stock split from face value of ₹10 to ₹2 per share and a bonus issue in the ratio of 1:1 with a record date of March 6, 2026.
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