Silver Touch Technologies Limited (SILVERTUC)
Outcome of Board Meeting
Press Release - Q1FY27
- Un-audited standalone and consolidated financial results approved for Q1 ended June 30, 2026
- Board recommended final dividend of ₹0.10/share (5%) for FY26, subject to shareholder approval
- Re-appointment recommended for Whole Time Directors Vipul Thakkar and Minesh Doshi
- Independent Director Piyushkumar Sinha recommended for second 5-year term from Aug 12, 2026
- Investment approval up to Rs 10 Cr under Companies Act
- 32nd AGM scheduled for Aug 24, 2026 with remote e-voting from Aug 21-23
- Record date for dividend fixed at Aug 17, 2026, subject to approval
Source: Original filing PDF
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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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