Silver Touch Technologies has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information for disclosure to stock exchanges. The authorization was issued on July 30, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural step ensures that significant corporate developments are evaluated for public disclosure by designated senior executives.

The Board of Directors authorized Rahul Advani, the Company Secretary and Compliance Officer, to oversee the determination and disclosure process. Under this framework, the following KMPs are empowered to assess whether an event or piece of information meets the threshold of materiality requiring intimation to the National Stock Exchange of India Limited and BSE Limited.

Vipul H Thakkar serves as the Managing Director, while Paulin Shah holds the position of Chief Financial Officer. Rahul Advani acts as both the Company Secretary and Compliance Officer. Contact details for the Managing Director are available through the company’s registered office in Ahmedabad.

The company stated that this information is also available on its investor relations website at https://www.silvertouch.com/investors/ . The intimation was submitted to the Listing Department of the National Stock Exchange of India Limited in Mumbai and to BSE Limited, also in Mumbai.

Regulatory Context

Regulation 30(5) of the SEBI LODR Regulations mandates that listed entities must have a mechanism in place to determine the materiality of events or information. By formally authorizing specific KMPs, Silver Touch Technologies Limited aligns with regulatory requirements for transparent market communication. The authorization does not change the existing governance structure but clarifies the roles responsible for compliance-related disclosures.

Silver Touch Technologies has fixed August 17, 2026, as the record date for determining shareholder eligibility for a proposed final dividend of ₹0.10 per equity share. The Board of Directors recommended the 5% dividend at its meeting on July 30, 2026, subject to approval by shareholders at the company’s 32nd Annual General Meeting (AGM). This announcement follows the firm’s strong Q1FY27 financial results, where standalone net profit surged 135.98% year-on-year to ₹10.09 crore.

The AGM will be held on August 24, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders holding equity shares on the record date will be entitled to receive the dividend if approved. The payment will be made within 30 days of the AGM, subject to applicable tax deductions. The Register of Members and Share Transfer Books will remain closed from August 18, 2026, to August 24, 2026.

Financial Context and Dividend Rationale

The dividend recommendation comes on the back of robust operational performance in Q1FY27. Standalone revenue from operations grew 23.17% year-on-year to ₹71.45 crore, while consolidated revenue rose 22.27% to ₹76.72 crore. Profit before tax increased significantly, with standalone PBT jumping 118.93% to ₹13.20 crore. The earnings per share (EPS) stood at ₹0.80 for the standalone entity, up from ₹0.34 in the corresponding period last year.

Note: Figures converted from ₹ Lakhs as per source data.

AGM Agenda and Voting Details

In addition to the dividend approval, shareholders will vote on the re-appointment of Whole Time Directors Vipul Haridas Thakkar and Minesh Vinodchandra Doshi, who retire by rotation. The meeting will also consider the re-appointment of Piyushkumar Mithileshkumar Sinha as an Independent Director for a second term from August 12, 2026, to August 11, 2031.

Remote e-voting will commence on August 21, 2026, at 09:00 AM and conclude on August 23, 2026, at 05:00 PM. M/s Sandip Sheth & Associates has been appointed as the scrutinizer for the e-voting process. The Board also approved investments of up to ₹10.00 crore under Section 186 of the Companies Act, 2013, during the same meeting.

Segment Performance

Domestic operations remain the primary growth driver for Silver Touch Technologies. Standalone domestic revenue grew 27.39% year-on-year to ₹69.09 crore, contrasting with a 37.46% contraction in international revenue to ₹2.36 crore. Consolidated domestic revenue rose 28.10% to ₹69.96 crore, while overseas revenue fell 16.17% to ₹6.76 crore. This divergence highlights a continued reliance on the Indian market amid softer global project cycles.