Silver Touch Technologies has recommended a final dividend of ₹0.10 per equity share for the financial year ended March 31, 2026, marking a distribution yield of 5%. The Board of Directors approved this recommendation in a meeting held on July 30, 2026, subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM). This payout is eligible only for members whose names appear in the Register of Members as of the record date, Monday, August 17, 2026.

The 32nd AGM is scheduled for Monday, August 24, 2026, at 5:00 PM IST, conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Shareholders can exercise their voting rights through remote e-voting from Friday, August 21, 2026, at 9:00 AM until Sunday, August 23, 2026, at 5:00 PM. National Securities Depository Limited (NSDL) has been engaged as the e-voting agency to facilitate this process. The register of members and share transfer books will remain closed from Tuesday, August 18, 2026, through Monday, August 24, 2026, inclusive, to determine eligibility for both voting and dividend entitlement.

Dividends will be paid electronically within thirty days of the AGM’s conclusion, in compliance with SEBI circulars mandating electronic transfers since April 1, 2024. The company requires shareholders to have updated bank account details with their depository participants or Registrar and Transfer Agent (RTA), MUFC Intime India Private Limited, to avoid delays. Tax at source (TDS) will be deducted as per the Income Tax Act, 1961; however, shareholders not liable for income tax can submit Form 15G/15H to the RTA via email to avail exemption.

What the Numbers Show

The proposed dividend of ₹0.10 per share reflects a modest but consistent return to shareholders, aligned with the company’s capital conservation strategy. With the record date set one day before the book closure begins, investors looking to capture the dividend must ensure their trades settle by August 17. This tight window underscores the importance of timely settlement, particularly for those holding shares in physical form who must submit ISR-1 forms to update bank details. The alignment of the AGM with the end of the book closure period minimizes administrative lag, ensuring that the list of eligible voters and dividend recipients is finalized simultaneously.

Silver Touch Technologies reported a significant acceleration in profitability for the first quarter of FY26, with consolidated net profit after tax (PAT) rising 135% year-on-year to ₹100.08 crore. The Ahmedabad-based technology services firm posted consolidated revenue from operations of ₹780.20 crore for the quarter ended June 30, 2026, up from ₹632.04 crore in the corresponding period of FY25. This strong top-line growth, combined with improved operational efficiency, resulted in an EBITDA margin expansion to approximately 20.5%, up from 13.7% in Q1FY25.

The Board of Directors, in its meeting held on July 30, 2026, approved the unaudited standalone and consolidated financial results for the quarter and the nine-month period ended June 30, 2026. The results were reviewed by the Audit Committee prior to board approval. The company filed the results with the National Stock Exchange of India Limited (NSE) and BSE Limited on August 1, 2026, pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Highlights

The company demonstrated robust growth across key financial metrics for Q1FY26 compared to Q1FY25. Standalone PAT also saw a sharp increase, rising to ₹100.90 crore from ₹42.84 crore, representing a 135% year-on-year growth. Consolidated earnings per share (EPS) stood at ₹0.79 for the quarter, compared to ₹0.32 in the previous year’s corresponding period.

For the nine-month period ended June 30, 2026, consolidated total income reached ₹780.20 crore for the quarter, while the cumulative income for the nine months was not explicitly segmented but reflected in the quarterly trend. The standalone total income for the quarter was ₹728.61 crore, up from ₹586.77 crore in Q1FY25.

Operational Efficiency and Margin Expansion

The substantial increase in net profit was underpinned by a notable improvement in operating margins. The EBITDA for the consolidated entity grew significantly, driven by higher revenue volumes and cost optimization initiatives. The expansion of EBITDA margin by approximately 680 basis points indicates enhanced operational leverage. Management attributed the performance to sustained demand for its technology solutions and effective execution of ongoing projects.

The company’s equity share capital remained unchanged at ₹253.62 crore during the quarter. The financial results were prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND AS) as prescribed under Section 133 of the Companies Act, 2013.

Regulatory Filings and Disclosures

Silver Touch Technologies Limited published its unaudited financial results in the English and Gujarati editions of Financial Express on August 1, 2026. The newspaper advertisement included a Quick Response (QR) code linking to the complete financial results available on the company’s website, www.silvertouch.com . The filing confirms compliance with SEBI LODR regulations regarding timely disclosure of financial information to stock exchanges and investors.

The Board meeting that approved these results also reviewed the company’s operational progress and future outlook. No dividend was declared for the quarter. The next financial update is expected for the second quarter of FY26, covering the period ending September 30, 2026.