Silver Touch Technologies delivered robust financial performance for FY26, with the board of directors approving the audited financial results at their meeting held on April 30, 2026. The company demonstrated significant growth across key metrics while implementing strategic corporate actions and leadership changes.

Financial Performance Highlights

The company demonstrated strong operational performance with substantial year-over-year improvements across all major financial indicators.

The fourth quarter of FY26 continued the growth trajectory, with net profit reaching ₹1424.29 lakhs compared to ₹954.78 lakhs in Q4 FY25, representing a 49% increase. Quarterly revenue grew to ₹8951.19 lakhs from ₹7733.63 lakhs in the corresponding period.

Segment-wise Performance Analysis

The company's domestic operations remained the primary growth driver, contributing significantly to overall performance improvements.

Domestic operations generated ₹4353.77 lakhs in segment results for FY26, substantially higher than ₹2457.81 lakhs in FY25. International operations contributed ₹1123.30 lakhs compared to ₹883.59 lakhs in the previous year.

Corporate Actions and Strategic Developments

The board approved several significant corporate actions during the year. The company completed a stock split, reducing face value from ₹10 to ₹2 per share, along with a 1:1 bonus issue with record date of March 6, 2026. These actions resulted in paid-up equity capital increasing to ₹2536.20 lakhs from ₹1268.10 lakhs.

Key Leadership Changes

The company implemented important leadership transitions to strengthen governance and operational capabilities.

Ms. Kashish Purohit resigned from her position effective April 30, 2026, citing better growth and career opportunities. Mr. Rahul Girdharilal Advani, an Associate Member of ICSI with experience in listed company compliances, was appointed as the new Company Secretary and Compliance Officer.

Regulatory Compliance and Publication

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations 2015, the company published newspaper advertisements for its audited financial results in Financial Express (English and Gujarati editions) dated May 2, 2026. The advertisement includes a Quick Response code and web link to access complete financial results.

Financial Position and Cash Flow

The company maintained a strong balance sheet with total assets of ₹28159.18 lakhs as of March 31, 2026, compared to ₹23021.50 lakhs in the previous year. Other equity increased to ₹14273.96 lakhs from ₹11812.17 lakhs, reflecting retained earnings growth.

Operating cash flows turned positive at ₹1991.94 lakhs for FY26, a significant improvement from negative ₹519.69 lakhs in FY25, demonstrating enhanced working capital management and operational efficiency.

Consolidated Results

On a consolidated basis, the company reported revenue of ₹34199.35 lakhs for FY26 compared to ₹28838.01 lakhs in FY25. Consolidated net profit reached ₹3573.17 lakhs versus ₹2219.57 lakhs in the previous year, with consolidated EPS of ₹2.82 compared to ₹1.75.

The statutory auditors M/s Ambalal Patel & Co., Chartered Accountants, issued unmodified audit opinions on both standalone and consolidated financial results, confirming the accuracy and compliance of the financial reporting.

Silver Touch Technologies announced the appointment of M/s Rajiv Ahuja & Associates (FRN No. 138011W) as Internal Auditor for the Financial Year 2026-27. The Board of Directors approved this appointment at their meeting held on April 30, 2026, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company formally communicated this appointment to both the National Stock Exchange of India Limited and BSE Limited, fulfilling its regulatory disclosure obligations. The appointment follows the requirements of SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Professional Profile

M/s Rajiv Ahuja & Associates brings substantial expertise to the role, with more than 15 years of post-qualification experience in Finance, Internal Audit, Taxation, GST Audit, Risk & Advisory services. This extensive background positions the firm well to handle the internal audit requirements of Silver Touch Technologies.

Regulatory Compliance Framework

The appointment was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full regulatory adherence.

Management Authorization

The appointment was authorized by Vipul Haridas Thakkar, Managing Director (DIN: 00169558), who digitally signed the regulatory disclosure documents on April 30, 2026. The formal communication was sent to both stock exchanges where the company's shares are listed - NSE (Symbol: SILVERTUC) and BSE (Scrip Code: 543525). The company has ensured the information is available on its official website at silvertouch.com/investors/ for stakeholder access.