Silver Touch Technologies Limited has submitted its Annual Report for the financial year ended March 31, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report covers audited standalone and consolidated financial statements along with the notice of the 32nd Annual General Meeting scheduled for Monday, 24th August, 2026 at 05:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means.

Financial Highlights: Strong Revenue and Profit Growth

The company delivered significant year-on-year improvement across all key financial metrics for FY 2025-26. The following table summarises the standalone and consolidated performance (all amounts in INR Lakh):

Standalone revenue increased from ₹26,663.16 Lakh in FY25 to ₹31,513.13 Lakh in FY26, marking an 18.00% year-on-year growth. Consolidated revenue rose to ₹34,199.35 Lakh from ₹28,838.01 Lakh, a growth of 18.50%. Standalone EBITDA increased by 59.7%, from ₹3,962.58 Lakh to ₹6,330.81 Lakh, while consolidated EBITDA grew 55.5%, reaching ₹6,351.09 Lakh from ₹4,084.35 Lakh. Standalone net profit after tax grew by 66.47%, from ₹2,268.82 Lakh to ₹3,776.89 Lakh, and consolidated net profit stood at ₹3,573.17 Lakh, up from ₹2,219.57 Lakh.

Key Financial Ratios (Standalone Basis)

The following key financial ratios were reported on a standalone basis for FY 2025-26 and FY 2024-25:

The debt-equity ratio improved significantly from 0.33 to 0.19, attributed to strengthened equity through improved retained earnings and reduction in outstanding borrowings. The net profit margin improved from 0.09 to 0.12, reflecting enhanced revenue generation, better cost management, and improved operating efficiencies.

Dividend, Share Capital Restructuring, and AGM

The Board of Directors, at their meeting held on Thursday, 30th July, 2026, declared a final dividend of Rs. 0.10 (Rupees Ten Paisa) per equity share, representing 5% of the face value of Rs. 2 each, for the financial year ended March 31, 2026. The record date for determining eligible shareholders is Monday, 17th August, 2026. The dividend is subject to shareholder approval at the 32nd Annual General Meeting scheduled for Monday, 24th August, 2026.

During the year under review, the company restructured its equity share capital through a subdivision and bonus issue. Each equity share of face value ₹10/- was subdivided into 5 equity shares of ₹2/- each, and bonus equity shares were issued in the ratio of 1:1. The record date for both the sub-division and the bonus issue was fixed as 6 March 2026. Consequent to the sub-division, the number of issued, subscribed and paid-up equity shares increased from 1,26,81,000 equity shares of ₹10/- each to 6,34,05,000 equity shares of ₹2/- each. Thereafter, on 9 March 2026, the company allotted 6,34,05,000 bonus equity shares of ₹2/- each, increasing the total issued, subscribed and paid-up equity share capital to 12,68,10,000 equity shares aggregating ₹25,36,20,000.

Segment Performance and Subsidiaries

The company operates in the Computers & IT Services segment, with geographical revenues segregated into domestic and export segments. The following table presents segment-wise revenue performance (all amounts in INR Lakh):

As on March 31, 2026, the company had six subsidiaries: Silver Touch Technologies Inc., Silver Touch Technologies (UK) Limited, Silver Touch Technologies Canada Limited, Vision Autotests Private Limited (formerly known as Shark Identity Private Limited), Silver Touch Auto Tech Private Limited, and Ai4Pharma Tech Limited. The company also held joint ventures in Silver Touch Technologies SAS and Lime Software Limited. None of the subsidiaries was identified as a "material subsidiary" within the meaning of Regulation 16(1)(c) of SEBI Listing Regulations as on March 31, 2026.

Corporate Governance and Compliance

The company's Board comprised ten (10) members as of March 31, 2026, including five (5) Executive Directors and five (5) Independent Directors. Five (5) Board meetings were held during FY 2025-26. The Secretarial Audit Report noted two compliance observations: certain trades in the securities of the company by Promoters were not disclosed within the prescribed timeline under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Structured Digital Database was not maintained as per requirements with internal lapses in dissemination of information shared under UPSI. The company has stated that corrective actions have been taken in both instances. The statutory auditors, M/s Ambalal Patel & Co. LLP, issued an unmodified opinion on the standalone and consolidated financial statements for FY 2025-26. The company's credit rating from Infomerics Valuation and Rating Private Limited stands at IVR BBB+ (Long Term) and IVR A2 (Short Term). Foreign exchange inflows during the year amounted to Rs. 2,012.51 Lakh, while foreign exchange outflows amounted to Rs. 2.63 Lakh.

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.