Silver Touch Technologies Limited has informed the Exchange regarding 'Outcome of the Board Meeting held on Thursday, 31st July, 2025 in Machine Readable Format'.
SILVERTUC · price
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Silver Touch Technologies' board approved its Q1 FY26 (June 30, 2025) unaudited results along with several corporate actions. Standalone revenue rose about 11% year-on-year to ₹58.68 crore, while net profit jumped roughly 37% to ₹4.28 crore (EPS ₹3.38 vs ₹2.47). Consolidated revenue grew about 11% to ₹63.20 crore with net profit of ₹4.04 crore. The board recommended a final dividend of ₹0.50 per share (5%) for FY25, subject to shareholder approval. It also appointed M/s Sandip Sheth & Associates as Secretarial Auditors for 5 years, re-appointed several whole-time directors including Managing Director Vipul Thakkar for another 3-year term, and proposed raising the overall borrowing limit to ₹150 crore (from an undisclosed prior cap) to fund working capital and capex. The 31st AGM is scheduled for August 26, 2025. The statutory auditor issued an unqualified limited review opinion on both sets of results.
Strong Q1 profit growth, especially at the standalone level, signals healthy operating momentum and may support the stock in the near term. The final dividend and re-appointments of the promoter-directors provide continuity, while the proposed higher borrowing limit could modestly raise leverage expectations if utilised.