Silver Touch Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Enclosed herewith ....
SILVERTUC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Silver Touch Technologies has informed the exchanges that its Board of Directors will meet on 31st July 2025 at 5:00 p.m. via video conferencing. The main items on the agenda are: (1) approval of the standalone and consolidated un-audited financial results for Q1 FY26 (three months ended 30th June 2025) along with the auditor's limited review report, (2) recommendation of a final dividend on equity shares for the financial year ended 31st March 2025, subject to shareholder approval, (3) fixing the date, time and venue for the 31st Annual General Meeting, and (4) any other matter with the chair's permission. The trading window for designated persons remains closed from 1st July 2025 until 2nd August 2025 (48 hours after results declaration).
Investors should watch 31st July 2025 for the Q1 FY26 earnings print, which will give the first read on the company's performance in the new financial year, along with clarity on the final dividend amount for FY25. The dividend recommendation is a positive signal for income-seeking shareholders, though the actual quantum will only be known post the board meeting.