Silver Touch Technologies Recommends ₹0.10 Dividend, Approves Q1 FY27 Results
Silver Touch Technologies' Board approved Q1 FY27 results and recommended a final dividend of ₹0.10 per share for FY26. The company also recommended re-appointments of directors and approved an investment of up to ₹10 Crores. The 32nd AGM is scheduled for August 24, 2026.
The dividend recommendation and director re-appointments are significant for shareholders. The approval of financial results and investment also contribute to the company's operational and financial outlook.
The recommendation of a dividend and re-appointment of directors are positive indicators for shareholders.
Silver Touch Technologies Limited announced the outcome of its Board Meeting held on Thursday, July 30, 2026. The Board approved the Un-audited Financial Results (Standalone and Consolidated) for the First Quarter and Three Months ended June 30, 2026, along with the Limited Review Report from statutory auditors M/s Ambalal Patel & Co.
The Board has recommended a Final Dividend of ₹0.10 per equity share (5%) for the financial year ended March 31, 2026, subject to shareholder approval at the 32nd Annual General Meeting (AGM). The company also recommended the re-appointment of Mr. Vipul Haridas Thakkar and Mr. Minesh Vinodchandra Doshi as Whole Time Directors, and Mr. Piyushkumar Mithileshkumar Sinha as an Independent Director for a second term of five years (August 12, 2026, to August 11, 2031), all subject to shareholder approval.
Furthermore, the company approved an investment of up to ₹10.00 Crores under Section 186 of the Companies Act, 2013. The 32nd AGM is scheduled for Monday, August 24, 2026, conducted via Video Conferencing/Other Audio Visual Means. The remote e-voting period will be from August 21, 2026, to August 23, 2026. The Register of Members and Share Transfer Book will remain closed from August 18, 2026, to August 24, 2026, for the AGM. A record date of August 17, 2026, has been fixed for determining eligibility for the final dividend.
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Silver Touch Technologies Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Silver Touch Technologies Limited. Read the original for the full detail.