Silver Touch Technologies Limited (SILVERTUC)

Find enclosed herewith outcome of Board meeting held on Thursday, 30th July, 2026.

Filed: 30 Jul 2026, 18:02 IST Exchange: BSE Category: Board Meeting — Board Meeting Outcome

Board approved Q1 FY27 unaudited standalone and consolidated financial results with limited review. Final dividend of ₹0.10/share (5%) recommended for FY26, subject to shareholder approval. Re-appointment recommended for Whole Time Directors Mr. Vipul Haridas Thakkar and Mr. Minesh Vinodchandra Doshi. Independent Director Mr. Piyushkumar Mithileshkumar Sinha re-appointed for second term (2026-2031). Investment approval up to Rs. 10 Cr granted. AGM scheduled for 24 Aug 2026 with e-voting from 21-23 Aug. Record date for dividend fixed at 17 Aug 2026.

Source: Original filing PDF — view on exchange portal

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🚨 SILVERTUC — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from Silver Touch Technologies Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.