BSECompany UpdateResults1 Aug 2026
Silver Touch Technologies Ltd
Enclosed herewith newspaper publication of the financial result for the First Quarter and Three Months ended 30th June, 2026.
Silver Touch Technologies Ltd has published its unaudited financial results for the first quarter and three months ended June 30, 2026, in the Financial Express newspaper. The company has also made a newspaper publication of a notice from Bajaj Finance Limited regarding a demand notice for repayment of a loan.
BSECompany UpdateMgmt Change30 Jul 2026
Silver Touch Technologies Ltd
Update on Determining of Materiality of event with the exchange.
Silver Touch Technologies Ltd has informed the exchange that the board has authorized Mr. Rahul Advani, Company Secretary and Compliance Officer, to determine and disclose materiality of events or information to the stock exchange. The company has also listed the key managerial personnel authorized to determine materiality of events or information and make disclosures to the stock exchange.
BSECorp. ActionResults30 Jul 2026
Silver Touch Technologies Ltd
Enclosed herewith corporate action fixes Book closure for 32nd Annual General Meeting
Silver Touch Technologies Ltd has fixed the book closure dates for its 32nd Annual General Meeting, to be held on August 24, 2026. The book closure will be from August 18 to 24, 2026.
BSECorp. ActionDividend30 Jul 2026
Silver Touch Technologies Ltd
Enclosed herewith corporate action - Fixed record date for 32nd Annual General meeting
Silver Touch Technologies Ltd has fixed the record date for payment of dividend for the financial year 2025-26 as Monday, 17th August 2026. The dividend, if approved by shareholders at the 32nd Annual General Meeting, will be distributed amongst them as per the permitted mode after the AGM, but before the expiry of statutory period of 30 days from the date of AGM.
BSECompany UpdateMgmt Change30 Jul 2026
Silver Touch Technologies Ltd
Re-Appointment of Independent Director, Subject to Approval of members at ensuing Annual General Meeting.
Silver Touch Technologies Ltd has announced the re-appointment of Mr. Piyushkumar Mithileshkumar Sinha as an Independent Director, subject to shareholder approval.
BSECorp. Action▲ PositiveDividend30 Jul 2026
Silver Touch Technologies Ltd
Enclosed herewith Disclosure for approval of Dividend by Board, Subject to approval of members at ensuing Annual General Meeting.
Silver Touch Technologies Ltd has announced the approval of a final dividend of 20.10 per equity share (5%) for the financial year ended March 31, 2026, subject to the approval of the shareholders at the ensuing 32nd Annual General Meeting.
BSEResultResults30 Jul 2026
Silver Touch Technologies Ltd
Enclosed herewith standlone and consolidated financial result for the quarter ended 30th June, 2026
Silver Touch Technologies Ltd announced its standalone and consolidated financial results for the quarter ended 30th June, 2026, recommending a final dividend of ₹0.10 per equity share. The board also recommended the re-appointment of directors and approved investments. The company will hold its 32nd Annual General Meeting on August 24, 2026.
BSEBoard MeetingResults30 Jul 2026
Silver Touch Technologies Ltd
Find enclosed herewith outcome of Board meeting held on Thursday, 30th July, 2026.
Silver Touch Technologies Ltd's board meeting outcome for 30th July, 2026, includes un-audited financial results, dividend recommendation, director re-appointments, and other matters.
BSEBoard MeetingResults22 Jul 2026
Silver Touch Technologies Ltd
Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Silver Touch Technologies ....
Silver Touch Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 to consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2026 along with Auditor's Limited Review Report and other agenda items.